MEZRA (ASIA) LTD
BROMLEY POINT INTERNATIONAL FINANCE LIMITED

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Company number 03143128
Status Active
Incorporation Date 3 January 1996
Company Type Private Limited Company
Address 38 POWSTER ROAD, BROMLEY, BR1 5HF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Monica Elaine Doyle as a secretary on 19 September 2016. The most likely internet sites of MEZRA (ASIA) LTD are www.mezraasia.co.uk, and www.mezra-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Mezra Asia Ltd is a Private Limited Company. The company registration number is 03143128. Mezra Asia Ltd has been working since 03 January 1996. The present status of the company is Active. The registered address of Mezra Asia Ltd is 38 Powster Road Bromley Br1 5hf. . BREDEMEAR, Martin is a Director of the company. Secretary BREDEMEAR, Martin has been resigned. Secretary DOYLE, Monica Elaine has been resigned. Nominee Secretary SAMUELS, Jacqueline has been resigned. Nominee Director CITY LAW SERVICES LIMITED has been resigned. Director VON BERGEN, Scot Frederick has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BREDEMEAR, Martin
Appointed Date: 03 January 1996
79 years old

Resigned Directors

Secretary
BREDEMEAR, Martin
Resigned: 03 January 1999
Appointed Date: 03 January 1996

Secretary
DOYLE, Monica Elaine
Resigned: 19 September 2016
Appointed Date: 03 January 1999

Nominee Secretary
SAMUELS, Jacqueline
Resigned: 03 January 1996
Appointed Date: 03 January 1996

Nominee Director
CITY LAW SERVICES LIMITED
Resigned: 03 January 1996
Appointed Date: 03 January 1996

Director
VON BERGEN, Scot Frederick
Resigned: 03 January 1999
Appointed Date: 03 January 1996
79 years old

Persons With Significant Control

Mr Martin Bredemear
Notified on: 14 November 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MEZRA (ASIA) LTD Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Termination of appointment of Monica Elaine Doyle as a secretary on 19 September 2016
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
11 Feb 1996
Secretary resigned
23 Jan 1996
New director appointed
19 Jan 1996
New secretary appointed;new director appointed
19 Jan 1996
Accounting reference date notified as 31/12
03 Jan 1996
Incorporation