MECCAMATES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 05355873
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 20 BRITTON STREET, CLERKS WELL HOUSE, 4TH FLOOR, LONDON, ENGLAND, EC1M 5UA
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of MECCAMATES LIMITED are www.meccamates.co.uk, and www.meccamates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meccamates Limited is a Private Limited Company. The company registration number is 05355873. Meccamates Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Meccamates Limited is 20 Britton Street Clerks Well House 4th Floor London England Ec1m 5ua. . MARTINEZ MORAGA, Rodrigo Miguel is a Secretary of the company. REES, Heba is a Director of the company. Secretary EL-WAHABI, Sussan has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
MARTINEZ MORAGA, Rodrigo Miguel
Appointed Date: 31 December 2013

Director
REES, Heba
Appointed Date: 07 February 2005
67 years old

Resigned Directors

Secretary
EL-WAHABI, Sussan
Resigned: 17 September 2012
Appointed Date: 07 February 2005

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Ms Heba Rees
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MECCAMATES LIMITED Events

17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
19 Sep 2016
Total exemption full accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

09 Feb 2016
Registered office address changed from Clerks Well House 4th Floor ,Clerks Well House 20 Britton St London to 20 Britton Street Clerks Well House, 4th Floor London EC1M 5UA on 9 February 2016
21 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 20 more events
18 Apr 2007
Return made up to 07/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed

06 Mar 2007
Accounts for a dormant company made up to 28 February 2006
03 May 2006
Return made up to 07/02/06; full list of members
09 Feb 2005
Secretary resigned
07 Feb 2005
Incorporation