MEGSTONE LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3QH

Company number 04388830
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address 4-5 COLERIDGE GARDENS, LONDON, NW6 3QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MEGSTONE LIMITED are www.megstone.co.uk, and www.megstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Megstone Limited is a Private Limited Company. The company registration number is 04388830. Megstone Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Megstone Limited is 4 5 Coleridge Gardens London Nw6 3qh. . EDEN, Paul Robert is a Secretary of the company. LANDAU, Edward Lester is a Director of the company. Secretary EVANS, Irene has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EDEN, Paul Robert
Appointed Date: 26 July 2004
Director
LANDAU, Edward Lester
Appointed Date: 20 March 2002
80 years old

Resigned Directors

Secretary
EVANS, Irene
Resigned: 01 April 2012
Appointed Date: 20 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 2002
Appointed Date: 06 March 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 2002
Appointed Date: 06 March 2002

MEGSTONE LIMITED Events

26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
16 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
28 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 48 more events
07 Nov 2002
New director appointed
07 Nov 2002
Director resigned
07 Nov 2002
Secretary resigned
27 Mar 2002
Registered office changed on 27/03/02 from: 6-8 underwood street london N1 7JQ
06 Mar 2002
Incorporation

MEGSTONE LIMITED Charges

7 February 2003
Debenture
Delivered: 20 February 2003
Status: Satisfied on 22 December 2007
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
7 February 2003
Legal charge
Delivered: 20 February 2003
Status: Satisfied on 22 December 2007
Persons entitled: Investec Bank (UK) Limited
Description: F/Hold property known as 75 kilburn lane,london W10; fixed…

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