MEAD INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3BS

Company number 04928307
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
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 fifty events have happened. The last three records are Termination of appointment of Alan Youssof as a director on 10 October 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MEAD INVESTMENTS LIMITED are www.meadinvestments.co.uk, and www.mead-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mead Investments Limited is a Private Limited Company. The company registration number is 04928307. Mead Investments Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Mead Investments Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . YOUSSOF, Emel is a Secretary of the company. YOUSSOF, Emel is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director YOUSSOF, Alan has been resigned. Director YOUSSOF, Alan has been resigned. Director YOUSSOF, Nadia has been resigned. Director YOUSSOF, Roy has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YOUSSOF, Emel
Appointed Date: 10 October 2003
Director
YOUSSOF, Emel
Appointed Date: 10 October 2003
73 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Director
YOUSSOF, Alan
Resigned: 10 October 2016
Appointed Date: 08 October 2012
42 years old
Director
YOUSSOF, Alan
Resigned: 13 October 2009
Appointed Date: 03 May 2004
42 years old
Director
YOUSSOF, Nadia
Resigned: 13 October 2009
Appointed Date: 03 May 2004
44 years old
Director
YOUSSOF, Roy
Resigned: 03 May 2004
Appointed Date: 10 October 2003
77 years old
Director
RM NOMINEES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Roy Youssof
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emel Youssof
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEAD INVESTMENTS LIMITED Events

19 Dec 2016
Termination of appointment of Alan Youssof as a director on 10 October 2016
19 Dec 2016
Confirmation statement made on 10 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
01 Dec 2003
Ad 10/10/03--------- £ si 98@1=98 £ ic 2/100
14 Nov 2003
Secretary resigned
14 Nov 2003
Director resigned
14 Nov 2003
Registered office changed on 14/11/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
10 Oct 2003
Incorporation

MEAD INVESTMENTS LIMITED Charges

30 January 2004
Charge
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9 ringwood 62 truro road wood green london fixed charge…

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