MEGAWORTH LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX

Company number 03830196
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
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 fifty-four events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 3 . The most likely internet sites of MEGAWORTH LIMITED are www.megaworth.co.uk, and www.megaworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Megaworth Limited is a Private Limited Company. The company registration number is 03830196. Megaworth Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Megaworth Limited is Doshi Accountants Ltd 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. . RAJANI, Pradip is a Secretary of the company. KARIA, Meena is a Director of the company. PATEL, Deven Ghanshyambhai is a Director of the company. RAJANI, Pradip is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KARIA, Kishore has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RAJANI, Pradip
Appointed Date: 13 September 1999
Director
KARIA, Meena
Appointed Date: 03 November 2003
69 years old
Director
PATEL, Deven Ghanshyambhai
Appointed Date: 17 September 1999
64 years old
Director
RAJANI, Pradip
Appointed Date: 13 September 1999
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 September 1999
Appointed Date: 23 August 1999
Director
KARIA, Kishore
Resigned: 01 October 2009
Appointed Date: 13 September 1999
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 September 1999
Appointed Date: 23 August 1999

Persons With Significant Control

Meena Karia
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deven Ghanshyambhai Patel
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pradip Rajani
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEGAWORTH LIMITED Events

05 Dec 2016
Confirmation statement made on 23 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 3
...
... and 44 more events
01 Oct 1999
Secretary resigned
01 Oct 1999
New director appointed
01 Oct 1999
New secretary appointed;new director appointed
15 Sep 1999
Registered office changed on 15/09/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
23 Aug 1999
Incorporation

MEGAWORTH LIMITED Charges

28 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Nos 97-101 stokes croft bristol. By way of fixed charge the…
14 October 1999
Legal mortgage
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 68 and 70 east street bedminster t/n…

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