MEXCROWN INVESTMENTS LIMITED
HARROW

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Company number 06374298
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address 1ST FLOOR KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 . The most likely internet sites of MEXCROWN INVESTMENTS LIMITED are www.mexcrowninvestments.co.uk, and www.mexcrown-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Mexcrown Investments Limited is a Private Limited Company. The company registration number is 06374298. Mexcrown Investments Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of Mexcrown Investments Limited is 1st Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . SALUJA, Manoj Kumar is a Secretary of the company. SALUJA, Manoj Kumar is a Director of the company. SALUJA, Reva is a Director of the company. Secretary PATEL, Krishna Rajendra has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Anita Shailesh has been resigned. Director PATEL, Krishna Rajendra has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SALUJA, Manoj Kumar
Appointed Date: 10 December 2008
Director
SALUJA, Manoj Kumar
Appointed Date: 10 December 2008
66 years old
Director
SALUJA, Reva
Appointed Date: 10 December 2008
62 years old

Resigned Directors

Secretary
PATEL, Krishna Rajendra
Resigned: 11 May 2010
Appointed Date: 18 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2007
Appointed Date: 18 September 2007
Director
PATEL, Anita Shailesh
Resigned: 11 May 2010
Appointed Date: 18 October 2007
67 years old
Director
PATEL, Krishna Rajendra
Resigned: 11 May 2010
Appointed Date: 18 October 2007
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2007
Appointed Date: 18 September 2007

Persons With Significant Control

Mrs Reva Saluja
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Niraksha Mashru
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Manoj Kumar Saluja
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

MEXCROWN INVESTMENTS LIMITED Events

03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
...
... and 22 more events
13 Nov 2007
New director appointed
13 Nov 2007
Director resigned
13 Nov 2007
Secretary resigned
22 Oct 2007
Registered office changed on 22/10/07 from: 788-790 finchley road london NW11 7TJ
18 Sep 2007
Incorporation

MEXCROWN INVESTMENTS LIMITED Charges

28 November 2008
Charge deed
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Property k/a hinksey court, west way, botley, oxford t/no…

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