MREPS TRUSTEES (NO 70) LIMITED

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Profile MREPS TRUSTEES (NO 70) LIMITED

Actual on 01.03.2022
Company name
MREPS TRUSTEES (NO 70) LIMITED
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Company number
04812187
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 June 2003
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Accounts

Overdue

Next accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Sunday, 26 June 2022 due by Saturday, 09 July 2022

Last statement dated Saturday, 26 June 2021

Annual returns

Overdue

Next annual return date due by Monday, 24 July 2017

Last annual return made up to Sunday, 26 June 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
9 DALKEITH GROVE, MIDDLESEX, STANMORE, HA7 4SQ
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PSC and Officers MREPS TRUSTEES (NO 70) LIMITED

Officers

(as of 14.08.2022)

MENDOZA WOLFSON, Graham Howard
Status: Active
Appointed on: Monday, 30 June 2003
Correspondence address: 9 Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
WOLFSON, Linda Ann
Status: Active
Appointed on: Monday, 30 June 2003
Correspondence address: 9 Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: None
Country of residence: England
PENFOLD, Sarah Jean
Status: Not active
Appointed on: Thursday, 26 June 2003
Resigned on: Monday, 30 June 2003
Correspondence address: 61 Badlis Road, London, E17 5LG
Nationality: British
Date of birth: July 1961
Role: Nominee Director
MATRIX-SECURITIES LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2003
Resigned on: Saturday, 18 December 2010
Correspondence address: One Vine Street London, United Kingdom, W1J 0AH
Role: Corporate Secretary
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Person with significant control

(as of 20.06.2024)

Mr Graham Howard Mendoza Wolfson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Hartsbourne Road, Bushey Heath, Bushey, England, WD23 1JE
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Graham Howard Mendoza Wolfson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Hartsbourne Road, Bushey Heath, Bushey, England, WD23 1JE
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Linda Ann Wolfson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ
Nationality: British
Date of birth: January 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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