M25 HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

M25 HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
M25 HOLDINGS LIMITED was incorporated 34 years ago on 25/10/1989 and has the registered number: 02436339. The accounts status is DORMANT and accounts are next due on 30/09/2024.

M25 HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WINSTON HOUSE
LONDON
N3 1HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW MARTIN SLANE May 1950 British Director CURRENT
MR PETER LAURENCE MURPHY Jul 1945 British Director CURRENT
MR MATTHEW MARTIN SLANE Secretary 2014-09-01 CURRENT
JAMES WONG Feb 1958 Secretary 1993-12-03 UNTIL 1995-11-30 RESIGNED
MR PAUL WILLIAMS Apr 1949 British Secretary 2000-03-10 UNTIL 2009-06-01 RESIGNED
MR PETER MCKELVEY THOMPSON Dec 1973 British Secretary 2009-06-01 UNTIL 2014-09-01 RESIGNED
MMR JOEK HONG QUEK Secretary 1993-05-14 UNTIL 1993-12-03 RESIGNED
SHIRLEY DWYER Jan 1955 British Secretary 1995-12-01 UNTIL 2000-03-10 RESIGNED
CHEOK PENG LAM Aug 1961 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Laurence Murphy 2016-04-06 6/1945 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C&G PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ALNOR PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLEMENTINE COURT LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
WISTAM PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BREMYSYDE PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CYCLOMATIC LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CAVENDISH & GLOUCESTER PROPERTIES LIMITED LONDON Active GROUP 68209 - Other letting and operating of own or leased real estate
CAVENDISH & GLOUCESTER PLC LONDON Active FULL 68100 - Buying and selling of own real estate
BOURNE END BUSINESS CENTRE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ARCHGATE MANAGEMENT LIMITED LONDON Active DORMANT 98100 - Undifferentiated goods-producing activities of private households for own use
CHILCOMB LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BOURNE END (INVESTMENTS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ARLEBURY PARK HOUSE ESTATE MANAGEMENT COMPANY LIMITED UPHAM ENGLAND Active DORMANT 98000 - Residents property management
CHURCH FARM BARNS MANAGEMENT COMPANY LIMITED SHAFTESBURY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
COVEMILE LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
BENDIGO WHARF MANAGEMENT COMPANY LIMITED SIDCUP Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CONDO PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
CAVENDISH LAND MANAGERS FUND LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WHITEBINES MANAGEMENT COMPANY LIMITED FARNHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
M25 Holdings Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-08-08 31-12-2022 £705,071 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREMYSYDE PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BOURNE END BUSINESS CENTRE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BOURNE END (INVESTMENTS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEYOND MUSIC UK LIMITED LONDON ENGLAND Active MICRO ENTITY 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
LEXENT TECHNOLOGIES LTD LONDON ENGLAND Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
JOBOCONNECT TRADING & INVESTMENT CO., LTD LONDON UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
WEIMEI IMPORT & EXPORT CO LTD LONDON UNITED KINGDOM Active MICRO ENTITY 14132 - Manufacture of other women's outerwear
HINOVATION LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VEGO TECHNOLOGY UK LIMITED LONDON UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
MANSIONS CATERING AND HOTEL LTD LONDON ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation