M.E. (NEW MALDEN) LIMITED

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Company number 06502179
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 27 HIGH DRIVE, NEW MALDEN, KT3 3UJ
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 twenty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Statement of capital following an allotment of shares on 16 February 2017 GBP 1 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of M.E. (NEW MALDEN) LIMITED are www.menewmalden.co.uk, and www.m-e-new-malden.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. M E New Malden Limited is a Private Limited Company. The company registration number is 06502179. M E New Malden Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of M E New Malden Limited is 27 High Drive New Malden Kt3 3uj. . EZEKIEL, Jayanthi Alexandra is a Secretary of the company. EZEKIEL, Meena is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EZEKIEL, Jayanthi Alexandra
Appointed Date: 15 February 2008
Director
EZEKIEL, Meena
Appointed Date: 15 February 2008
79 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 February 2008
Appointed Date: 12 February 2008
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 February 2008
Appointed Date: 12 February 2008

Persons With Significant Control

Ms Jayanthi Alexandra Ezekiel
Notified on: 12 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.E. (NEW MALDEN) LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
18 Feb 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 1
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
19 Feb 2008
New secretary appointed
19 Feb 2008
New director appointed
14 Feb 2008
Director resigned
14 Feb 2008
Secretary resigned
12 Feb 2008
Incorporation

M.E. (NEW MALDEN) LIMITED Charges

2 September 2008
Third party legal charge
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 the vineyard richmond-upon-thames by way of fixed…

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