MINISTEPS NURSERY LIMITED

Profile MINISTEPS NURSERY LIMITED

Actual on 01.09.2021
Company name
MINISTEPS NURSERY LIMITED
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Company number
08050312
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 April 2012
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
10 QUEEN STREET PLACE, UNITED KINGDOM, LONDON, EC4R 1AG
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PSC and Officers MINISTEPS NURSERY LIMITED

Officers

(as of 21.09.2020)

DEWJI-ALIU, Azmeena
Status: Active
Appointed on: Thursday, 28 February 2019
Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
MERALI, Afzal
Status: Active
Appointed on: Tuesday, 15 July 2014
Correspondence address: 6a Wolsey Road, Northwood, United Kingdom, Middlesex, HA6 2 HW
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
MERALI, Mariam
Status: Active
Appointed on: Wednesday, 24 September 2014
Correspondence address: 6a Wolsey Road, Northwood, United Kingdom, Middlesex, HA6 2 HW
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
MERALI, Nizar, Dr
Status: Active
Appointed on: Tuesday, 15 July 2014
Correspondence address: 12 Wolsey Road, Moor Park, Northwood, United Kingdom, Middlesex, HA6 2HW
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Medical Practitioner
Country of residence: England
MERALI, Raziya
Status: Active
Appointed on: Thursday, 28 February 2019
Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Business Woman
Country of residence: United Kingdom
MERALI, Shiraz Sultanali
Status: Active
Appointed on: Monday, 30 April 2012
Correspondence address: Scarlet Spring 141 Duckshill Road, Northwood, United Kingdom, Middlesex, HA6 2SQ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
NURMOHAMED, Jamila
Status: Active
Appointed on: Wednesday, 24 September 2014
Correspondence address: 131 Ducks Hill Road, Northwood, Middlesex, United Kingdom, HA6 2SQ
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
NURMOHAMED, Yusuf
Status: Active
Appointed on: Tuesday, 15 July 2014
Correspondence address: Fulmer House 131 Ducks Hill Road, Northwood, England, Middlesex, HA6 2SQ
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Home Care Operator
Country of residence: United Kingdom
MERALI, Shirin
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Saturday, 19 July 2014
Correspondence address: Scarlet Spring 141 Duckshill Road, Northwood, United Kingdom, Middlesex, HA6 2SQ
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Dr Nizar Merali
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Northwood, United Kingdom, Middlesex
Nationality: British
Date of birth: July 1952
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 Ben Sherwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 London, United Kingdom
Nationality: British
Date of birth: March 1964
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

Mrs Farida Merali
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Northwood, United Kingdom, Middlesex
Nationality: British
Date of birth: December 1955
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

Peter Cathcart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Cathcart Solicitors Ickenham, United Kingdom
Nationality: British
Date of birth: November 1951
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

Missing name
Status: Not active
Notified on: Wednesday, 31 August 2016
Legal form: Persons With Significant Control Statement
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