MEXPRO TRADING LIMITED
UNIT 9 HAMPSTEAD WEST 224, IVERSON ROAD, LONDON NW6 2HL- Active
- Private Limited Company
- Company No. 08803186
- Last Updated: 01 Mar 2024
Company Profile
MEXPRO TRADING LIMITED was incorporated on Thursday, December 5, 2013 as a Private Limited Company with registered address in LONDON. MEXPRO TRADING LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 2 months and 20 days.
| Name | MEXPRO TRADING LIMITED |
|---|---|
| Company number | 08803186 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 HAMPSTEAD WEST 224 IVERSON ROAD LONDON NW6 2HL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Holdco Z4 Ltd Hampstead West, 224 Iverson Road, NW6 2HL |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shmuel Ziser Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - Tuesday, April 5, 2022
ownership of shares 75 to 100 percent
|
| Hidrogap Ltd 14 Gruzenberg Street |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| MEXPRO TRADING LIMITED | 05 Dec 2013 |