Company number 08803186
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address UNIT 9 HAMPSTEAD WEST 224, IVERSON ROAD, LONDON, NW6 2HL
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 seventeen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 100
. The most likely internet sites of MEXPRO TRADING LIMITED are www.mexprotrading.co.uk, and www.mexpro-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Mexpro Trading Limited is a Private Limited Company.
The company registration number is 08803186. Mexpro Trading Limited has been working since 05 December 2013.
The present status of the company is Active. The registered address of Mexpro Trading Limited is Unit 9 Hampstead West 224 Iverson Road London Nw6 2hl. . TOLEDANO-EPSTEIN, Yael is a Secretary of the company. ZISER, Guy Rafael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 05 December 2013
Appointed Date: 05 December 2013
94 years old
Persons With Significant Control
Hidrogap Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MEXPRO TRADING LIMITED Events
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Registration of charge 088031860003, created on 10 February 2015
...
... and 7 more events
10 Dec 2013
Appointment of Mrs Yael Toledano-Epstein as a secretary
10 Dec 2013
Appointment of Mr Guy Rafael Ziser as a director
10 Dec 2013
Termination of appointment of Barbara Kahan as a director
05 Dec 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 December 2013
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
10 February 2015
Charge code 0880 3186 0006
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
10 February 2015
Charge code 0880 3186 0005
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge.
10 February 2015
Charge code 0880 3186 0004
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 9-15 helmsley place, london, E8 3SB and registered at the…
10 February 2015
Charge code 0880 3186 0003
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 9-15 helmsley place, london, E8 3SB and registered at the…
26 September 2014
Charge code 0880 3186 0002
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: Contains fixed charge…
26 September 2014
Charge code 0880 3186 0001
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: F/H 9-15 helmsley place london t/no LN107789…