MEGNUM LIMITED
STANMORE

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Company number 04687546
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 2 HATHAWAY CLOSE, STANMORE, MIDDLESEX, HA7 3NR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 151 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MEGNUM LIMITED are www.megnum.co.uk, and www.megnum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Megnum Limited is a Private Limited Company. The company registration number is 04687546. Megnum Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Megnum Limited is 2 Hathaway Close Stanmore Middlesex Ha7 3nr. . DHAMECHA, Pradip Khodidas is a Secretary of the company. CHOTAI, Meena is a Director of the company. DHAMECHA, Pradip Khodidas is a Director of the company. DHAMECHA, Shantilal Ratanshi is a Director of the company. 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
DHAMECHA, Pradip Khodidas
Appointed Date: 10 March 2003
Director
CHOTAI, Meena
Appointed Date: 26 March 2004
65 years old
Director
DHAMECHA, Pradip Khodidas
Appointed Date: 10 March 2003
66 years old
Director
DHAMECHA, Shantilal Ratanshi
Appointed Date: 10 March 2003
93 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 2003
Appointed Date: 05 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 2003
Appointed Date: 05 March 2003

MEGNUM LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 151
10 Aug 2015
Accounts for a small company made up to 31 March 2015
14 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 151
26 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 151
...
... and 32 more events
19 Mar 2003
New director appointed
19 Mar 2003
New secretary appointed;new director appointed
19 Mar 2003
Director resigned
19 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation

MEGNUM LIMITED Charges

24 September 2003
Legal charge
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of fixed charge over land on the east side of…
31 March 2003
Security over a deposit in a bank or a building society
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assigns all right title and interest in and to the secured…
31 March 2003
Debenture
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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