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Nom

Madison Heights SW19 Limited

Adresse
5 Jardine House
Harrovian Business Village
Bessborough Road
HA1 3EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09823332 Show on Companies House
Statut de SociétéDissolved
Fondé14 octobre 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Merton Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mesari Capital Limited Status: Active Notified: 19/08/2016 Companies House Number: 09306881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Manek, Neil Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2016 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Manek, Niranjali Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2016 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Manek, Neil Harrovian Business Village, Bessborough Road, Harrow, England Status: Active Notified: 14/10/2015 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manek, Niranjali Harrovian Business Village, Bessborough Road, Harrow, England Status: Active Notified: 14/10/2015 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British