MICRET PROPERTY CO.LIMITED

Profile MICRET PROPERTY CO.LIMITED

Actual on 01.08.2021
Company name
MICRET PROPERTY CO.LIMITED
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Company number
00541027
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 November 1954
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 October 2021 due by Tuesday, 09 November 2021

Last statement dated Monday, 26 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1 THE GREEN, RICHMOND, SURREY, TW9 1PL
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PSC and Officers MICRET PROPERTY CO.LIMITED

Officers

(as of 18.09.2020)

DEAN, Jennifer Ann
Status: Active
Correspondence address: Springbank 25 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
Role: Secretary
DEAN, Jennifer Ann
Status: Active
Correspondence address: Springbank 25 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Personal Secretary
Country of residence: United Kingdom
DEAN, John
Status: Active
Correspondence address: Spring Bank 25 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
SHAW, Marisa Jane
Status: Active
Appointed on: Wednesday, 24 May 2006
Correspondence address: Bramley House 4 Springhaven Close, Guildford, United Kingdom, Surrey, GU1 2JP
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Public Relations
Country of residence: England
WOODILLA, Jillian Irene Mary
Status: Active
Appointed on: Monday, 15 February 1999
Correspondence address: 15 Charles Street, Stonington, United States, Conneticut 06378
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Lecturer
Country of residence: United States
DEAN, George Henry
Status: Not active
Resigned on: Tuesday, 14 March 1995
Correspondence address: 10 Broom Hall, Oxshott, Leatherhead, Surrey, KT22 0JZ
Nationality: British
Date of birth: March 1911
Role: Director
Occupation: Chartered Surveyor
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Person with significant control

(as of 01.08.2021)

Mr John Dean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Springbank Leatherhead, United Kingdom, Surrey
Nationality: British
Date of birth: July 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent