MIESIAN REALTY LIMITED
LONDON CYGNET JEWELLERY LTD

Hellopages » Greater London » Newham » E13 9AR

Company number 08034498
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address 367 C/O RS BC, GREEN STREET, LONDON, UNITED KINGDOM, E13 9AR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Registered office address changed from 35 Watling Street Road Fulwood Preston Lancashire PR2 8EA to 367 C/O Rs Bc Green Street London E13 9AR on 11 May 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28 . The most likely internet sites of MIESIAN REALTY LIMITED are www.miesianrealty.co.uk, and www.miesian-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Miesian Realty Limited is a Private Limited Company. The company registration number is 08034498. Miesian Realty Limited has been working since 17 April 2012. The present status of the company is Active. The registered address of Miesian Realty Limited is 367 C O Rs Bc Green Street London United Kingdom E13 9ar. . AZAM, Farooq is a Director of the company. Director AZAM, Farooq has been resigned. Director RAVAT, Ismail Suleman has been resigned. Director RAVAT, Ismail Suleman has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
AZAM, Farooq
Appointed Date: 31 March 2016
46 years old

Resigned Directors

Director
AZAM, Farooq
Resigned: 10 January 2015
Appointed Date: 10 January 2015
46 years old

Director
RAVAT, Ismail Suleman
Resigned: 31 March 2016
Appointed Date: 10 January 2015
63 years old

Director
RAVAT, Ismail Suleman
Resigned: 10 January 2015
Appointed Date: 17 April 2012
64 years old

Persons With Significant Control

Mr Farooq Azam
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

MIESIAN REALTY LIMITED Events

18 May 2017
Confirmation statement made on 17 April 2017 with updates
11 May 2017
Registered office address changed from 35 Watling Street Road Fulwood Preston Lancashire PR2 8EA to 367 C/O Rs Bc Green Street London E13 9AR on 11 May 2017
02 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-28

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 200

...
... and 10 more events
14 Feb 2014
Total exemption small company accounts made up to 30 April 2013
05 Jun 2013
Annual return made up to 17 April 2013 with full list of shareholders
27 Dec 2012
Registered office address changed from Apartment 13 4 Moorland Road St. James Court Manchester M20 6AZ England on 27 December 2012
28 May 2012
Director's details changed for Mr Ismail Ravat on 26 May 2012
17 Apr 2012
Incorporation