MEMORIAL SPECIALISTS LTD
869 HIGH ROAD, LONDON N12 8QA- Active
- Private Limited Company
- Company No. 04635327
- Last Updated: 01 Mar 2024
Company Profile
MEMORIAL SPECIALISTS LTD was incorporated on Monday, January 13, 2003 as a Private Limited Company with no registered address. MEMORIAL SPECIALISTS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 1 month and 9 days.
| Name | MEMORIAL SPECIALISTS LTD |
|---|---|
| Company number | 04635327 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Felsteads Holdings Limited N12 8QA |
Dates: Wednesday, May 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Panayiotis Demetri Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against MEMORIAL SPECIALISTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEMORIAL SPECIALISTS LTD | 13 Jan 2003 |