MEEJANA LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT13 8DG

Company number 05583272
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address 49 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands, 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 900 . The most likely internet sites of MEEJANA LIMITED are www.meejana.co.uk, and www.meejana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meejana Limited is a Private Limited Company. The company registration number is 05583272. Meejana Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of Meejana Limited is 49 Church Street Weybridge Surrey Kt13 8dg. . TERRY, Edward Richard is a Secretary of the company. CHERFAN, Rita Pierre is a Director of the company. TERRY, Edward Richard is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TERRY, Edward Richard
Appointed Date: 05 October 2005
Director
CHERFAN, Rita Pierre
Appointed Date: 05 October 2005
65 years old
Director
TERRY, Edward Richard
Appointed Date: 05 October 2005
59 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005
Director
PEMEX SERVICES LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005

Persons With Significant Control

Mr Edward Richard Terry
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rita Pierre Cherfan
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEEJANA LIMITED Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 900
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Feb 2015
Satisfaction of charge 055832720002 in full
...
... and 27 more events
05 Oct 2005
Registered office changed on 05/10/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
05 Oct 2005
Director resigned
05 Oct 2005
Director resigned
05 Oct 2005
Secretary resigned
05 Oct 2005
Incorporation

MEEJANA LIMITED Charges

9 January 2015
Charge code 0558 3272 0003
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
4 November 2014
Charge code 0558 3272 0002
Delivered: 20 November 2014
Status: Satisfied on 26 February 2015
Persons entitled: Il Calcio UK Limited
Description: Ground and basement floors 241 old brompton road london…
9 October 2014
Charge code 0558 3272 0001
Delivered: 16 October 2014
Status: Satisfied on 9 December 2014
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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