MREPS TRUSTEES (NO 89) LIMITED

Profile MREPS TRUSTEES (NO 89) LIMITED

Actual on 01.11.2019
Company name
MREPS TRUSTEES (NO 89) LIMITED
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Company number
04932369
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Company status
Not 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

Overdue

Next accounts made up to 31.10.2019 due by 31.07.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Wednesday, 16 October 2019 due by Tuesday, 29 October 2019

Last statement dated Tuesday, 16 October 2018

Annual returns

Overdue

Next annual return date due by Sunday, 13 November 2016

Last annual return made up to Friday, 16 October 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SHAMLEY WOOD HOUSE WOODHILL LANE, SHAMLEY GREEN, SURREY, GU5 0SP
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PSC and Officers MREPS TRUSTEES (NO 89) LIMITED

Officers

(as of 19.09.2020)

MERRIMAN, Robert
Status: Active
Appointed on: Thursday, 23 October 2003
Correspondence address: Shamley Wood House Woodhill Lane, Shamley Green, Surrey, GU5 0SP
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Investment Banker
Country of residence: England
TAYLOR, Elizabeth Ann
Status: Active
Appointed on: Thursday, 23 October 2003
Correspondence address: Shamley Wood House Woodhill Lane, Shamley Green, Surrey, GU5 0SP
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Computer Consultant
Country of residence: England
MATRIX-SECURITIES LIMITED
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Sunday, 12 December 2010
Correspondence address: One Vine Street London, United Kingdom, W1J 0AH
Role: Corporate Secretary
PENFOLD, Sarah Jean
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Thursday, 23 October 2003
Correspondence address: 61 Badlis Road, London, E17 5LG
Nationality: British
Date of birth: July 1961
Role: Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Robert Merriman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shamley Wood House Surrey
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control