MEASOM PROPERTIES LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ
Company number 05313634
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEASOM PROPERTIES LIMITED are www.measomproperties.co.uk, and www.measom-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Measom Properties Limited is a Private Limited Company. The company registration number is 05313634. Measom Properties Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Measom Properties Limited is 2 Merus Court Meridian Business Park Leicester Le19 1rj. . MEASOM, Nicholas John is a Director of the company. Secretary COOPER, Vaughan has been resigned. Secretary MEASOM, Paul Frederick Francis has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MEASOM, Andrew Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MEASOM, Nicholas John
Appointed Date: 31 January 2012
61 years old

Resigned Directors

Secretary
COOPER, Vaughan
Resigned: 04 January 2013
Appointed Date: 09 April 2008
Secretary
MEASOM, Paul Frederick Francis
Resigned: 09 April 2008
Appointed Date: 15 December 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Director
MEASOM, Andrew Richard
Resigned: 31 January 2012
Appointed Date: 15 December 2004
63 years old

Persons With Significant Control

Mr Nicholas John Measom
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MEASOM PROPERTIES LIMITED Events

17 Mar 2017
Micro company accounts made up to 31 December 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
10 Dec 2015
Director's details changed for Nicholas John Measom on 10 December 2015
...
... and 27 more events
29 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2004
Secretary resigned
15 Dec 2004
Incorporation

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