MYAM PROPERTIES LIMITED

Profile MYAM PROPERTIES LIMITED

Actual on 01.11.2020
Company name
MYAM PROPERTIES LIMITED
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Company number
05110076
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 April 2004
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Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Sunday, 24 January 2021 due by Sunday, 07 March 2021

Last statement dated Friday, 24 January 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
TREGESEAL, 6 LOWER PORT VIEW, CORNWALL, UNITED KINGDOM, SALTASH, PL12 4BY
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PSC and Officers MYAM PROPERTIES LIMITED

Officers

(as of 19.09.2020)

RICHARDS, Leslie Jean
Status: Active
Appointed on: Friday, 13 November 2009
Correspondence address: 6 Lower Port View, United Kingdom, Cornwall, Saltash, PL12 4BY, Tregeseal
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICHARDS, Loraine Jean
Status: Active
Appointed on: Friday, 23 April 2004
Correspondence address: Tregeseal 6 Lower Port View, Cornwall, Saltash, PL12 4BY
Nationality: British
Role: Secretary
RICHARDS, Victoria
Status: Active
Appointed on: Thursday, 05 January 2006
Correspondence address: Tregeseal, 6 Lower Port View, Cornwall, Saltash, PL12 4BY
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Social Club Manager
Country of residence: United Kingdom
RICHARDS, Wesley Vincent
Status: Active
Appointed on: Thursday, 05 January 2006
Correspondence address: Tregeseal, 6 Lower Port View, Cornwall, Saltash, PL12 4BY
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Caravan Site Manager
Country of residence: United Kingdom
RICHARDS, William John
Status: Active
Appointed on: Friday, 23 April 2004
Correspondence address: Tregeseal 6 Lower Port View, Cornwall, Saltash, PL12 4BY
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 23 April 2004
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 23 April 2004
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Miss Leslie Jean Richards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Plymouth, C/O Francis Clark Llp, North Quay House
Nationality: British
Date of birth: May 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Victoria Richards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Plymouth, C/O Francis Clark Llp North Quay House
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Wesley Vincent Richards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Plymouth, C/O Francis Clark Llp North Quay House
Nationality: British
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent