M & W PROPERTIES (SURREY) LIMITED - SURREY
Company Profile | Company Filings |
Overview
M & W PROPERTIES (SURREY) LIMITED is a Private Limited Company from SURREY and has the status: Active.
M & W PROPERTIES (SURREY) LIMITED was incorporated 19 years ago on 27/04/2005 and has the registered number: 05437613. The accounts status is DORMANT and accounts are next due on 31/12/2024.
M & W PROPERTIES (SURREY) LIMITED was incorporated 19 years ago on 27/04/2005 and has the registered number: 05437613. The accounts status is DORMANT and accounts are next due on 31/12/2024.
M & W PROPERTIES (SURREY) LIMITED - SURREY
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE GARDEN FLAT, 2 LOVELACE ROAD
SURREY
KT6 6NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PARVIN TANK | Jan 1967 | British | Director | 2016-07-27 | CURRENT |
MRS HEATHER LYNNE POLLITT | Nov 1966 | British | Director | 2016-07-25 | CURRENT |
MR ELLIOT NEWTON | Apr 1990 | British | Director | 2024-01-26 | CURRENT |
MR YIFAN JIA | Jan 1977 | Chinese | Director | 2012-06-26 | CURRENT |
MRS RAJAL TRIVEDI TANK | Jun 1975 | British | Director | 2010-09-13 UNTIL 2016-07-27 | RESIGNED |
SARAH LOUISE MCGINNES | Apr 1971 | British | Director | 2006-02-08 UNTIL 2024-01-26 | RESIGNED |
MR ALAN GRAHAM JAMES | Feb 1958 | British | Director | 2005-04-27 UNTIL 2010-09-13 | RESIGNED |
TERRENCE HUGH DELLER | Feb 1938 | British | Director | 2005-04-27 UNTIL 2012-06-28 | RESIGNED |
ROBERT MICHAEL BUCHANAN | Sep 1975 | British | Director | 2005-04-27 UNTIL 2006-02-08 | RESIGNED |
MR ALAN GRAHAM JAMES | Feb 1958 | British | Secretary | 2005-04-27 UNTIL 2010-09-13 | RESIGNED |
MR STEVEN DAVID WOOD | Oct 1962 | British | Director | 2005-04-27 UNTIL 2016-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Parvin Tank | 2016-04-06 | 1/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
Mrs Heather Lynne Pollitt | 2016-04-06 | 11/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - M & W PROPERTIES (SURREY) LIMITED | 2024-06-04 | 31-03-2024 | £100 equity |
Dormant Company Accounts - M & W PROPERTIES (SURREY) LIMITED | 2023-05-09 | 31-03-2023 | £100 equity |
Dormant Company Accounts - M & W PROPERTIES (SURREY) LIMITED | 2022-12-27 | 31-03-2022 | £100 equity |
Dormant Company Accounts - M & W PROPERTIES (SURREY) LIMITED | 2021-05-08 | 31-03-2021 | £100 equity |
Dormant Company Accounts - M & W PROPERTIES (SURREY) LIMITED | 2020-05-19 | 31-03-2020 | £100 equity |
Dormant Company Accounts - M & W PROPERTIES (SURREY) LIMITED | 2019-05-08 | 31-03-2019 | £100 equity |
Dormant Company Accounts - M & W PROPERTIES (SURREY) LIMITED | 2018-06-14 | 31-03-2018 | £100 equity |
Dormant Company Accounts - M & W PROPERTIES (SURREY) LIMITED | 2017-06-08 | 31-03-2017 | £100 equity |
Dormant Company Accounts - M & W PROPERTIES (SURREY) LIMITED | 2016-05-10 | 31-03-2016 | £100 equity |
Dormant Company Accounts - M & W PROPERTIES (SURREY) LIMITED | 2015-07-08 | 31-03-2015 | £100 equity |