Company number 05767689
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 17 ASTONS ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LD
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 thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MEERA PROPERTIES LIMITED are www.meeraproperties.co.uk, and www.meera-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Meera Properties Limited is a Private Limited Company.
The company registration number is 05767689. Meera Properties Limited has been working since 04 April 2006.
The present status of the company is Active. The registered address of Meera Properties Limited is 17 Astons Road Moor Park Northwood Middlesex Ha6 2ld. . RUPARELIA, Satish is a Secretary of the company. RUPARELIA, Satish is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director RUPARELIA, Niranjana has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006
MEERA PROPERTIES LIMITED Events
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 27 more events
25 Aug 2006
New director appointed
06 Apr 2006
Registered office changed on 06/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW
06 Apr 2006
Director resigned
06 Apr 2006
Secretary resigned
04 Apr 2006
Incorporation
9 September 2010
Legal charge
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 9 kerry court & garage 6 kerry avenue…
16 August 2010
Debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 2006
Legal charge
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Satish Ruparelia & Niranjana Satish Ruparelia
Description: Units 2 & 12 dolphin point dolphin way west thurrock grays…
23 November 2006
Legal charge
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Isa Spa
Description: Units 2 & 12 dolphin point dolphin way west thurrock grays…