About

Registered Number: 03680235
Date of Incorporation: 08/12/1998 (20 years and 8 months ago)
Company Status: Active
Registered Address: Fifth Floor Intergen House, 65-67 Western Road, Hove, East Sussex, BN3 2JQ

 

Based in East Sussex, M & S Investments (U.K.) Ltd was founded on 08 December 1998, it's status is listed as "Active". The business has 4 directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONSTANTINOU, Sophia Anna 02 February 1999 - 1
SOTERIOU, Aliki Maria 02 February 1999 - 1
SOTERIOU, Maria Franziska 08 December 1998 02 February 1999 1
SOTERIOU, Sidney Paraskevas 08 December 1998 02 February 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Aliki Maria Soteriou/
1975-06
Individual person with significant control British/
Cyprus
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 04 July 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 08 September 2017
TM01 - Termination of appointment of director 17 August 2017
PSC01 - N/A 17 August 2017
CS01 - N/A 16 December 2016
CH01 - Change of particulars for director 16 December 2016
CH01 - Change of particulars for director 15 December 2016
CH01 - Change of particulars for director 15 December 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 24 July 2015
AD01 - Change of registered office address 22 April 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 15 November 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 25 November 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 05 September 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 07 October 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 16 November 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 12 September 2000
363s - Annual Return 15 December 1999
395 - Particulars of a mortgage or charge 20 May 1999
395 - Particulars of a mortgage or charge 20 May 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
288b - Notice of resignation of directors or secretaries 15 February 1999
288b - Notice of resignation of directors or secretaries 15 February 1999
288a - Notice of appointment of directors or secretaries 15 February 1999
288a - Notice of appointment of directors or secretaries 15 February 1999
287 - Change in situation or address of Registered Office 21 December 1998
288a - Notice of appointment of directors or secretaries 21 December 1998
288a - Notice of appointment of directors or secretaries 21 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1998
288b - Notice of resignation of directors or secretaries 17 December 1998
288b - Notice of resignation of directors or secretaries 17 December 1998
NEWINC - New incorporation documents 08 December 1998

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 May 1999 Outstanding

N/A

Legal mortgage 17 May 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.