MANAGEMENT AND PROPERTY INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Appointment of Ms Stefania Sirizzotti as a director on 2025-04-07 |
| 07/04/257 April 2025 | Termination of appointment of Cristiano Santinelli as a director on 2025-04-07 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 13/10/2013 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANIA SIRIZZOTTI |
| 12/10/2012 October 2020 | REGISTERED OFFICE CHANGED ON 12/10/2020 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 12/10/2012 October 2020 | CESSATION OF DINA ABBAS EBRAHIM YOUSEF AL YOUSEF AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 17/10/1717 October 2017 | AUDITORS APPOINTED/DIVIDENDS 27/09/2017 |
| 12/10/1712 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1524 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/11/146 November 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1319 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED CRISTIANO SANTINELLI |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHIN KHOR |
| 09/05/129 May 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/09/1119 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual return made up to 12 September 2010 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS AUGUSTIN KEVIN NASRI |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NASRI |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY QAS SECRETARIES LIMITED |
| 01/07/101 July 2010 | DIRECTOR APPOINTED CHIN KOOI KHOR |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 22/05/1022 May 2010 | DISS40 (DISS40(SOAD)) |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 01/10/091 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 01/03/2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM THIRD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | COMPANY NAME CHANGED PROPERTY AND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/09/06 |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 12/09/0612 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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