MAYREX VENTURES LTD
LONDON

Hellopages » Greater London » Newham » E6 6LA

Company number 04407398
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address SOLAR HOUSE ALPINE WAY, BECKTON, LONDON, UNITED KINGDOM, E6 6LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 30 June 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 ; Registered office address changed from 18 Plumbers Row Whitechapel London E1 1EP to Solar House Alpine Way Beckton London E6 6LA on 25 February 2016. The most likely internet sites of MAYREX VENTURES LTD are www.mayrexventures.co.uk, and www.mayrex-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bethnal Green Rail Station is 5.3 miles; to Blackhorse Road Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayrex Ventures Ltd is a Private Limited Company. The company registration number is 04407398. Mayrex Ventures Ltd has been working since 02 April 2002. The present status of the company is Active. The registered address of Mayrex Ventures Ltd is Solar House Alpine Way Beckton London United Kingdom E6 6la. . PATEL, Yunus is a Secretary of the company. PATEL, Yunus is a Director of the company. Secretary LATIF, Omar Farooq Abdul has been resigned. Secretary PATEL, Yunus has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director PATEL, Salim Ibrahim has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATEL, Yunus
Appointed Date: 13 September 2002
Director
PATEL, Yunus
Appointed Date: 13 September 2002
58 years old

Resigned Directors

Secretary
LATIF, Omar Farooq Abdul
Resigned: 13 September 2002
Appointed Date: 11 June 2002
Secretary
PATEL, Yunus
Resigned: 30 September 2002
Appointed Date: 13 September 2002
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 11 June 2002
Appointed Date: 02 April 2002
Director
PATEL, Salim Ibrahim
Resigned: 11 March 2015
Appointed Date: 11 June 2002
63 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 11 June 2002
Appointed Date: 02 April 2002

MAYREX VENTURES LTD Events

08 Apr 2016
Accounts for a small company made up to 30 June 2015
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
25 Feb 2016
Registered office address changed from 18 Plumbers Row Whitechapel London E1 1EP to Solar House Alpine Way Beckton London E6 6LA on 25 February 2016
14 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
24 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 41 more events
17 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2002
Secretary resigned
17 Jun 2002
Director resigned
17 Jun 2002
Registered office changed on 17/06/02 from: 209A station lane hornchurch essex RM12 6LL
02 Apr 2002
Incorporation

MAYREX VENTURES LTD Charges

1 October 2002
Legal charge
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: Habib Allied International Bank PLC
Description: F/H property k/a 1A and 1B durham road manor park london…

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