Company number 05204621
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address 22 DOLLIS AVENUE, FINCHLEY, LONDON, N3 1TX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Registration of charge 052046210006, created on 24 May 2016. The most likely internet sites of MEGARO PROPERTIES LIMITED are www.megaroproperties.co.uk, and www.megaro-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megaro Properties Limited is a Private Limited Company.
The company registration number is 05204621. Megaro Properties Limited has been working since 12 August 2004.
The present status of the company is Active. The registered address of Megaro Properties Limited is 22 Dollis Avenue Finchley London N3 1tx. . MEGARO, Sarah Amelia is a Secretary of the company. MEGARO, Antonio is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 August 2004
Appointed Date: 12 August 2004
Nominee Director
BUYVIEW LTD
Resigned: 14 August 2004
Appointed Date: 12 August 2004
Persons With Significant Control
Mr Antonio Megaro
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
MEGARO PROPERTIES LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 12 August 2016 with updates
03 Jun 2016
Registration of charge 052046210006, created on 24 May 2016
31 May 2016
Registration of charge 052046210005, created on 24 May 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
17 Sep 2004
New director appointed
17 Sep 2004
Director resigned
17 Sep 2004
Secretary resigned
17 Sep 2004
Registered office changed on 17/09/04 from: 8/10 stamford hill london N16 6XZ
12 Aug 2004
Incorporation
24 May 2016
Charge code 0520 4621 0006
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Contains fixed charge…
24 May 2016
Charge code 0520 4621 0005
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Contains fixed charge…
22 January 2014
Charge code 0520 4621 0004
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Notification of addition to or amendment of charge…
22 January 2014
Charge code 0520 4621 0003
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Notification of addition to or amendment of charge…
22 October 2004
Legal charge
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: L/H property k/a ground floor 356/364 willing house grays…
22 October 2004
Debenture
Delivered: 26 October 2004
Status: Satisfied
on 30 January 2014
Persons entitled: The Cyprus Popular Bank LTD
Description: All f/h and l/h property together with all buildings…