Company number 07406143
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address 50 DOVER STREET, MAYFAIR, LONDON, W1S 4NY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUPERIUS LIMITED are www.superius.co.uk, and www.superius.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Superius Limited is a Private Limited Company.
The company registration number is 07406143. Superius Limited has been working since 13 October 2010.
The present status of the company is Active. The registered address of Superius Limited is 50 Dover Street Mayfair London W1s 4ny. . MEKHAIEL, Wahid is a Secretary of the company. MEKHAIEL, Mark Wahid is a Director of the company. MEKHAIEL, Wahid is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Wahid Mekhaiel
Notified on: 1 September 2016
75 years old
Nature of control: Has significant influence or control
SUPERIUS LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 12 more events
10 Nov 2010
Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 10 November 2010
10 Nov 2010
Appointment of Mr Wahid Mekhaiel as a secretary
10 Nov 2010
Appointment of Mr Wahid Mekhaiel as a director
10 Nov 2010
Termination of appointment of Michael Clifford as a director
13 Oct 2010
Incorporation