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MEDRAN REAL ESTATE LTD. - 5c Sunningdale Gardens, London, W8 6PX, England, United Kingdom
Company Information
- Company registration number
- 06764723
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5c Sunningdale Gardens
- London
- W8 6PX
- England 5c Sunningdale Gardens, London, W8 6PX, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-03
- Age Of Company 2008-12-03 15 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Mr Martyn Robert Robertson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMECO DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2021-12-17
- Last Date: 2020-12-03
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MEDRAN REAL ESTATE LTD. Company Description
- MEDRAN REAL ESTATE LTD. is a ltd registered in United Kingdom with the Company reg no 06764723. Its current trading status is "live". It was registered 2008-12-03. It was previously called AMECO DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "68100". The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at 5C Sunningdale Gardens .
Get MEDRAN REAL ESTATE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medran Real Estate Ltd. - 5c Sunningdale Gardens, London, W8 6PX, England, United Kingdom
- 2008-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-11-30) - GAZ1
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confirmation-statement-with-updates (2021-01-14) - CS01
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accounts-with-accounts-type-dormant (2021-01-14) - AA
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gazette-filings-brought-up-to-date (2021-12-07) - DISS40
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-04) - AA
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confirmation-statement-with-no-updates (2020-11-04) - CS01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-21) - DISS40
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gazette-notice-compulsory (2019-12-17) - GAZ1
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-20) - AD01
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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accounts-with-accounts-type-dormant (2018-04-20) - AA
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change-to-a-person-with-significant-control (2018-04-20) - PSC04
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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cessation-of-a-person-with-significant-control (2018-04-20) - PSC07
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resolution (2018-04-23) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-dormant (2017-08-31) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-15) - AD01
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accounts-with-accounts-type-dormant (2016-09-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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change-person-director-company-with-change-date (2015-04-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
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accounts-with-accounts-type-dormant (2015-08-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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change-person-director-company-with-change-date (2014-12-04) - CH01
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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capital-allotment-shares (2014-09-29) - SH01
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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termination-secretary-company-with-name (2014-04-28) - TM02
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change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-dormant (2013-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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change-corporate-secretary-company-with-change-date (2013-01-28) - CH04
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change-person-director-company-with-change-date (2013-01-28) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-11) - TM01
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accounts-with-accounts-type-dormant (2012-12-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-dormant (2011-09-12) - AA
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change-person-director-company-with-change-date (2011-05-16) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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accounts-with-accounts-type-dormant (2010-10-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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legacy (2009-06-04) - 88(2)
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legacy (2009-01-28) - 288a
keyboard_arrow_right 2008
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incorporation-company (2008-12-03) - NEWINC