MEGA SPYRO LTD
WEMBLEY

Hellopages » Greater London » Brent » HA0 1HX

Company number 09347377
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 284B WATER ROAD, WEMBLEY, MIDDX, HA0 1HX
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 twelve events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of MEGA SPYRO LTD are www.megaspyro.co.uk, and www.mega-spyro.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Mega Spyro Ltd is a Private Limited Company. The company registration number is 09347377. Mega Spyro Ltd has been working since 09 December 2014. The present status of the company is Active. The registered address of Mega Spyro Ltd is 284b Water Road Wembley Middx Ha0 1hx. . PATEL, Harsha Shirish is a Secretary of the company. PATEL, Shirish Ambalal is a Director of the company. Director SHAH, Niraj Dhirajlal has been resigned. Director SHAH, Sarju Dhriajlal has been resigned. Director SHAH, Shriti Niraj has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Harsha Shirish
Appointed Date: 25 May 2015
Director
PATEL, Shirish Ambalal
Appointed Date: 25 May 2015
67 years old

Resigned Directors

Director
SHAH, Niraj Dhirajlal
Resigned: 14 May 2015
Appointed Date: 09 December 2014
51 years old
Director
SHAH, Sarju Dhriajlal
Resigned: 14 May 2015
Appointed Date: 09 December 2014
53 years old
Director
SHAH, Shriti Niraj
Resigned: 25 May 2015
Appointed Date: 14 May 2015
49 years old

Persons With Significant Control

Mr Shirish Ambalal Patel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Harsha Shirish Patel
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEGA SPYRO LTD Events

04 Jan 2017
Confirmation statement made on 9 December 2016 with updates
12 Jul 2016
Micro company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
05 Jan 2016
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to 284B Water Road Wembley Middx HA0 1HX on 5 January 2016
17 Jun 2015
Appointment of Mrs Harsha Shirish Patel as a secretary on 25 May 2015
...
... and 2 more events
18 May 2015
Termination of appointment of Niraj Dhirajlal Shah as a director on 14 May 2015
18 May 2015
Appointment of Mrs Shriti Niraj Shah as a director on 14 May 2015
18 May 2015
Termination of appointment of Sarju Dhriajlal Shah as a director on 14 May 2015
11 Dec 2014
Director's details changed for Mr Sarju Dhirajlal Shah on 9 December 2014
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 1,000

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