MEREFORD DEVELOPMENTS LTD

Profile MEREFORD DEVELOPMENTS LTD

Actual on 01.09.2021
Company name
MEREFORD DEVELOPMENTS LTD
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Company number
04512045
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 August 2002
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 19 December 2021 due by Sunday, 02 January 2022

Last statement dated Saturday, 19 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, ENGLAND, MANCHESTER, M12 6JH
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PSC and Officers MEREFORD DEVELOPMENTS LTD

Officers

(as of 19.09.2020)

ALLEN, Carol
Status: Active
Appointed on: Wednesday, 12 December 2012
Correspondence address: Universal Square, Building 2, 3rd Floor Devonshire Street North, Manchester, England, M12 6JH
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Chief Finance Officer
Country of residence: England
EADES, Benjamin Graham
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: Universal Square, Building 2, 3rd Floor Devonshire Street North, Manchester, England, M12 6JH
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Solicitor
Country of residence: England
MUSSARAT, Aneel
Status: Not active
Appointed on: Tuesday, 10 September 2002
Resigned on: Friday, 25 June 2004
Correspondence address: 1 Motcombe Road, Heald Green, Cheadle, Cheshire, SK8 3TP
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Property Developer
Country of residence: England
MUSSARAT, Mehr
Status: Not active
Appointed on: Tuesday, 10 September 2002
Resigned on: Friday, 25 June 2004
Correspondence address: 1 Motcombe Road, Heald Green, Cheadle, Cheshire, SK8 3TP
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 15 August 2002
Resigned on: Thursday, 05 September 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 15 August 2002
Resigned on: Thursday, 05 September 2002
Correspondence address: 39a Leicester Road, Salford, M7 4AS
Role: Nominee Secretary
HUSSAIN, Kiran
Status: Not active
Appointed on: Friday, 25 June 2004
Resigned on: Wednesday, 01 April 2020
Correspondence address: 29 Gleneagles Road, Heald Green, Cheshire, SK8 3EL
Nationality: British
Role: Secretary
JAVED, Shenila
Status: Not active
Appointed on: Friday, 25 June 2004
Resigned on: Wednesday, 12 December 2012
Correspondence address: 29 Gleneagles Road, Heald Green, Cheadle, Cheshire, SK8 3EL
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Manager
Country of residence: England
LAKE, Graham Edward
Status: Not active
Appointed on: Tuesday, 15 January 2013
Resigned on: Wednesday, 19 April 2017
Correspondence address: Universal Square, Building 2, 3rd Floor Devonshire Street North, Manchester, England, M12 6JH
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Aneel Mussarat
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Universal Square, Building 2, 3rd Floor Manchester, England
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Naeem Kauser
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Universal Square, Building 2, 3rd Floor Manchester, England
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Mrs Naeem Kauser
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Universal Square, Building 2, 3rd Floor Manchester, England
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Mrs Naeem Kauser
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Universal Square, Building 2, 3rd Floor Manchester, England
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

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