M1 LIMITED

dissolved Company number 02407947

Private Limited by Shares · Incorporated on 25th Jul 1989 · Closed on 13th Feb 2019

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SIC code: 41100
Registered office: London, WC1R 4HE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

M1 LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jul 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

1 Director View directors

309 Companies at address View all 410 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in WC1R 4HE £30,000 as of 18th Dec 2023 View postcode page

Average price (all time) £7,660,000

Average price (since 2016) £7,660,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Goswell	Director	29th Mar 2018		British	View profile

Other companies at this address

View all 308

Company	Number	Incorporated	Status
TCM CAPITAL GROUP LIMITED	16991557	27th Jan 2026	active
JOHN S BROMFIELD LTD	10950463	7th Sep 2017	dissolved
LESTER BURN LTD	10950704	7th Sep 2017	dissolved
HOLLY DELEON LTD	10951054	7th Sep 2017	dissolved
LEVI CLARKE LTD	10948575	6th Sep 2017	dissolved

Showing the latest 5 of 308 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Jul 1989
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

25th Jul 1989 Company incorporated
5th Oct 1995 Graham Sharp resigned as Director
5th Oct 1995 Graham Sharp resigned as Secretary
5th Oct 1995 Steven Yewman appointed as Secretary
12th Jul 1996 David Garrard appointed as Director
21st Nov 1996 Richard Kleiner appointed as Secretary
21st Nov 1996 Steven Yewman resigned as Secretary
24th Nov 1997 Ivan Ezekiel appointed as Director
24th Nov 1997 David Garrard resigned as Director
6th Mar 1998 Richard Kleiner resigned as Secretary
6th Mar 1998 Ivan Ezekiel appointed as Secretary
18th Dec 1998 Edward Moody appointed as Director
4th Jul 2005 Salmaan Hasan appointed as Director
30th Aug 2005 Timothy Garnham appointed as Director
30th Sep 2005 Paul Coster resigned as Director
31st Dec 2005 Andrew Rosenfeld resigned as Director
24th Feb 2012 Salmaan Hasan resigned as Director
31st Dec 2014 Michael Cohen appointed as Director
31st Dec 2014 Alexander Lamont appointed as Director
31st Dec 2014 James Piper appointed as Director
31st Dec 2014 Paul Goswell appointed as Director
31st Dec 2014 Edward Moody resigned as Director
28th Jan 2015 Ivan Ezekiel resigned as Director
28th Jan 2015 Ivan Ezekiel resigned as Secretary
28th Jan 2015 Timothy Garnham resigned as Director
17th Nov 2015 Colin Wagman appointed as Director
5th Apr 2017 Michael Cohen resigned as Director
5th Apr 2017 Alexander Lamont resigned as Director
5th Apr 2017 James Piper resigned as Director
5th Apr 2017 Paul Goswell resigned as Director
29th Mar 2018 Colin Wagman resigned as Director
29th Mar 2018 Paul Goswell appointed as Director

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