MAYER REAL ESTATE MANAGEMENT UK LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3QT

Company number 07057908
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address 37 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of MAYER REAL ESTATE MANAGEMENT UK LIMITED are www.mayerrealestatemanagementuk.co.uk, and www.mayer-real-estate-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Mayer Real Estate Management Uk Limited is a Private Limited Company. The company registration number is 07057908. Mayer Real Estate Management Uk Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Mayer Real Estate Management Uk Limited is 37 Broadhurst Gardens London Nw6 3qt. . SHACHAR, Rom is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SHACHAR, Rom
Appointed Date: 27 October 2009
52 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 27 October 2009
Appointed Date: 27 October 2009
82 years old

Persons With Significant Control

Mr Israel Kass
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nili Shachar
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mr Yacov Shachar
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MAYER REAL ESTATE MANAGEMENT UK LIMITED Events

28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
05 Jun 2015
Full accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
...
... and 9 more events
13 Nov 2009
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT on 13 November 2009
11 Nov 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
29 Oct 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 29 October 2009
29 Oct 2009
Termination of appointment of Graham Cowan as a director
27 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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