Company number 04740496
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of MEYNELL PROPERTIES LIMITED are www.meynellproperties.co.uk, and www.meynell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Meynell Properties Limited is a Private Limited Company.
The company registration number is 04740496. Meynell Properties Limited has been working since 22 April 2003.
The present status of the company is Active. The registered address of Meynell Properties Limited is 27 Mortimer Street London W1t 3bl. . WRIGHT, Robert Anthony is a Secretary of the company. WRIGHT, Jacqueline Mary Rebecca is a Director of the company. WRIGHT, Robert Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003
Persons With Significant Control
Robert Anthony Wright
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
MEYNELL PROPERTIES LIMITED Events
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 32 more events
18 May 2003
Director resigned
18 May 2003
New secretary appointed;new director appointed
18 May 2003
New director appointed
18 May 2003
Registered office changed on 18/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Apr 2003
Incorporation