Company number 05966905
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address 31 FALCON WAY, HARROW, MIDDLESEX, HA3 0TW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEGASTERLING PROPERTIES LIMITED are www.megasterlingproperties.co.uk, and www.megasterling-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Megasterling Properties Limited is a Private Limited Company.
The company registration number is 05966905. Megasterling Properties Limited has been working since 13 October 2006.
The present status of the company is Active. The registered address of Megasterling Properties Limited is 31 Falcon Way Harrow Middlesex Ha3 0tw. . TRIVEDI, Bela is a Director of the company. Secretary ADEKOLA, Rasheed Adedamola has been resigned. Secretary AHMED, Jan Agha has been resigned. Secretary MATHUR, Nikhil has been resigned. Director AHMED, Jan Agha has been resigned. Director MATHUR, Gaurav has been resigned. Director MATHUR, Gaurav has been resigned. Director SHAH, Geeta has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
MATHUR, Nikhil
Resigned: 16 April 2009
Appointed Date: 20 October 2006
Director
AHMED, Jan Agha
Resigned: 13 October 2011
Appointed Date: 09 April 2009
50 years old
Director
MATHUR, Gaurav
Resigned: 28 September 2012
Appointed Date: 01 April 2009
53 years old
Director
MATHUR, Gaurav
Resigned: 08 April 2009
Appointed Date: 13 October 2006
53 years old
Director
SHAH, Geeta
Resigned: 13 January 2015
Appointed Date: 18 June 2010
63 years old
Persons With Significant Control
Belayuh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MEGASTERLING PROPERTIES LIMITED Events
14 Dec 2016
Confirmation statement made on 13 October 2016 with updates
01 Oct 2016
Compulsory strike-off action has been discontinued
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2014
06 Aug 2016
Compulsory strike-off action has been suspended
...
... and 50 more events
31 Oct 2007
Registered office changed on 31/10/07 from: suite 101 regus building 54 clarendon road watford hertfordshire WD17 1DU
02 Jun 2007
Particulars of mortgage/charge
15 Mar 2007
Registered office changed on 15/03/07 from: 121-126, merlin house, kilburn high road, kilburn, NW64HY
15 Mar 2007
Registered office changed on 15/03/07 from: 121-126, merlin house kilburn high road kilburn NW64HY
13 Oct 2006
Incorporation