MREPS TRUSTEES (NO 90) LIMITED

Profile MREPS TRUSTEES (NO 90) LIMITED

Actual on 01.09.2021
Company name
MREPS TRUSTEES (NO 90) LIMITED
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Company number
04932366
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 October 2003
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Saturday, 16 October 2021 due by Saturday, 30 October 2021

Last statement dated Friday, 16 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
20 MYNCHEN ROAD, BUCKINGHAMSHIRE, BEACONSFIELD, HP9 2PA
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PSC and Officers MREPS TRUSTEES (NO 90) LIMITED

Officers

(as of 19.09.2020)

BARNARD, Charlie John Patrick
Status: Active
Appointed on: Friday, 14 November 2003
Correspondence address: 20 Mynchen Road, Beaconsfield, United Kingdom, Buckinghamshire, HP9 2BA
Nationality: United Kingdom
Date of birth: January 1975
Role: Director
Occupation: Systems Analyst
Country of residence: England
BARNARD, Christopher Patrick
Status: Active
Appointed on: Friday, 14 November 2003
Correspondence address: 20 Mynchen Road, Beaconsfield, Buckinghamshire, HP9 2BA
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Retired
Country of residence: England
BARNARD, Rosemary Anne
Status: Active
Appointed on: Friday, 14 November 2003
Correspondence address: 20 Mynchen Road, Beaconsfield, Buckinghamshire, HP9 2BA
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Retired
Country of residence: England
PENFOLD, Sarah Jean
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Friday, 14 November 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: Wednesday, 15 October 2003
Resigned on: Wednesday, 26 January 2011
Correspondence address: One Vine Street London, United Kingdom, W1J 0AH
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Christopher Patrick Barnard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Beaconsfield, Buckinghamshire
Nationality: British
Date of birth: February 1937
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

Right To Appoint And Remove Directors

Mrs Rosemary Anne Barnard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Beaconsfield, Buckinghamshire
Nationality: British
Date of birth: November 1934
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

Right To Appoint And Remove Directors