MEDRAN REAL ESTATE LTD.
5C SUNNINGDALE GARDENS, LONDON W8 6PX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06764723
- Last Updated: 01 Jun 2023
Company Profile
MEDRAN REAL ESTATE LTD. was incorporated on Wednesday, December 3, 2008 as a Private Limited Company with registered address in LONDON. MEDRAN REAL ESTATE LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 9 months and 29 days.
| Name | MEDRAN REAL ESTATE LTD. |
|---|---|
| Company number | 06764723 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5C SUNNINGDALE GARDENS LONDON W8 6PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Martyn Robert Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tobias Albert Poensgen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-732 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEDRAN REAL ESTATE LTD. | 03 Dec 2008 |
| AMECO DEVELOPMENTS LIMITED | 23 Apr 2018 |