MEGASHINE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 4UA

Company number 06912853
Status Active
Incorporation Date 21 May 2009
Company Type Private Limited Company
Address 5-11 WESTBOURNE GROVE, STUDIO 4, KING HOUSE, LONDON, ENGLAND, W2 4UA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MEGASHINE LIMITED are www.megashine.co.uk, and www.megashine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megashine Limited is a Private Limited Company. The company registration number is 06912853. Megashine Limited has been working since 21 May 2009. The present status of the company is Active. The registered address of Megashine Limited is 5 11 Westbourne Grove Studio 4 King House London England W2 4ua. . ESCOBAR AYALA, Gerardo Hugo is a Director of the company. RODRIGUEZ, Maria Teresa Medina is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director PARRY, David Robert has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
ESCOBAR AYALA, Gerardo Hugo
Appointed Date: 21 May 2009
56 years old
Director
RODRIGUEZ, Maria Teresa Medina
Appointed Date: 01 June 2010
48 years old

Resigned Directors

Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 May 2009
Appointed Date: 21 May 2009
Director
PARRY, David Robert
Resigned: 21 May 2009
Appointed Date: 21 May 2009
62 years old

Persons With Significant Control

Mr Gerardo Hugo Escobar Ayala
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

MEGASHINE LIMITED Events

05 Aug 2016
Confirmation statement made on 1 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 May 2016
07 Dec 2015
Total exemption small company accounts made up to 31 May 2015
21 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
12 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 18 more events
07 Jul 2009
Director appointed mr gerardo hugo esbobar ayala
06 Jul 2009
Registered office changed on 06/07/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP
06 Jul 2009
Appointment terminated director david parry
06 Jul 2009
Appointment terminated secretary alpha secretarial LIMITED
21 May 2009
Incorporation

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