MERCATURA PROPERTIES LTD
ROMFORD OXIFLO LIMITED

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Company number 08722983
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 36 MAWNEY ROAD, ROMFORD, ENGLAND, RM7 7HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Sattar Maqbool Ebrahim as a director on 28 February 2017; Confirmation statement made on 8 October 2016 with updates; Cancellation of shares. Statement of capital on 8 July 2016 GBP 882,947 . The most likely internet sites of MERCATURA PROPERTIES LTD are www.mercaturaproperties.co.uk, and www.mercatura-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Mercatura Properties Ltd is a Private Limited Company. The company registration number is 08722983. Mercatura Properties Ltd has been working since 08 October 2013. The present status of the company is Active. The registered address of Mercatura Properties Ltd is 36 Mawney Road Romford England Rm7 7hr. . AWAN, Tahar is a Director of the company. Director EBRAHIM, Sattar Maqbool has been resigned. Director VAN DE WEYER, Robert William Bates has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AWAN, Tahar
Appointed Date: 08 October 2013
57 years old

Resigned Directors

Director
EBRAHIM, Sattar Maqbool
Resigned: 28 February 2017
Appointed Date: 11 January 2014
49 years old
Director
VAN DE WEYER, Robert William Bates
Resigned: 28 March 2014
Appointed Date: 16 January 2014
74 years old

Persons With Significant Control

Mr Mohammed Abdul Halim
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tahar Awan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sattar Maqbool Ebrahim
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCATURA PROPERTIES LTD Events

19 Mar 2017
Termination of appointment of Sattar Maqbool Ebrahim as a director on 28 February 2017
04 Nov 2016
Confirmation statement made on 8 October 2016 with updates
30 Aug 2016
Cancellation of shares. Statement of capital on 8 July 2016
  • GBP 882,947
09 Aug 2016
Purchase of own shares.
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 14 more events
20 Jan 2014
Appointment of Mr Robert William Bates Van De Weyer as a director
14 Jan 2014
Appointment of Mr Sattar Maqbool Ebrahim as a director
02 Jan 2014
Company name changed oxiflo LIMITED\certificate issued on 02/01/14
  • RES15 ‐ Change company name resolution on 2013-12-30
  • NM01 ‐ Change of name by resolution
08 Nov 2013
Director's details changed for Mr Tahir Awan on 4 November 2013
08 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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