PAUL MEAKIN ESTATE AGENTS LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4BW
Company number 04589023
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address C/O MYRUS SMITH, NORMAN HOUSE 8 BURNELL ROAD, SUTTON, SURREY, SM1 4BW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of PAUL MEAKIN ESTATE AGENTS LIMITED are www.paulmeakinestateagents.co.uk, and www.paul-meakin-estate-agents.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. Paul Meakin Estate Agents Limited is a Private Limited Company. The company registration number is 04589023. Paul Meakin Estate Agents Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Paul Meakin Estate Agents Limited is C O Myrus Smith Norman House 8 Burnell Road Sutton Surrey Sm1 4bw. The company`s financial liabilities are £32.79k. It is £-1.12k against last year. The cash in hand is £278.02k. It is £37.59k against last year. And the total assets are £305.17k, which is £21.27k against last year. MEAKIN, Emma Jane is a Secretary of the company. MEAKIN, Emma Jane is a Director of the company. MEAKIN, Paul Robert is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Real estate agencies".


paul meakin estate agents Key Finiance

LIABILITIES £32.79k
-4%
CASH £278.02k
+15%
TOTAL ASSETS £305.17k
+7%
All Financial Figures

Current Directors

Secretary
MEAKIN, Emma Jane
Appointed Date: 13 November 2002
Director
MEAKIN, Emma Jane
Appointed Date: 01 December 2002
47 years old
Director
MEAKIN, Paul Robert
Appointed Date: 13 November 2002
75 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mr Paul Robert Meakin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PAUL MEAKIN ESTATE AGENTS LIMITED Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 July 2015
09 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
25 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
...
... and 34 more events
29 Nov 2002
Registered office changed on 29/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
29 Nov 2002
Director resigned
29 Nov 2002
Secretary resigned
29 Nov 2002
New secretary appointed
13 Nov 2002
Incorporation

PAUL MEAKIN ESTATE AGENTS LIMITED Charges

8 October 2009
Debenture
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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