ME ESTATE AGENTS HOLDINGS LIMITED

Profile ME ESTATE AGENTS HOLDINGS LIMITED

Actual on 01.11.2020
Company name
ME ESTATE AGENTS HOLDINGS LIMITED
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Company number
09088363
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 June 2014
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 June 2021 due by Wednesday, 30 June 2021

Last statement dated Tuesday, 16 June 2020

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
9 ST. GEORGES YARD, ENGLAND, FARNHAM, GU9 7LW
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PSC and Officers ME ESTATE AGENTS HOLDINGS LIMITED

Officers

(as of 21.09.2020)

EATON, Nicholas
Status: Active
Appointed on: Monday, 16 June 2014
Correspondence address: St. Georges Yard, England, Farnham, GU9 7LW, 9
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Estate Agent
Country of residence: England
MARSHALL, Simon Timothy
Status: Active
Appointed on: Monday, 16 June 2014
Correspondence address: St. Georges Yard, England, Farnham, GU9 7LW, 9
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Ceo Fashion Retail
Country of residence: Saudi Arabia
MEAD, Morgan
Status: Active
Appointed on: Friday, 12 January 2018
Correspondence address: St. Georges Yard, England, Farnham, GU9 7LW, 9
Role: Secretary
NAUDE, Wesley
Status: Active
Appointed on: Friday, 12 January 2018
Correspondence address: St. Georges Yard, England, Farnham, GU9 7LW, 9
Nationality: South African
Date of birth: October 1978
Role: Director
Occupation: Director
Country of residence: England
WATERS, Gerard
Status: Active
Appointed on: Friday, 12 January 2018
Correspondence address: St. Georges Yard, England, Farnham, GU9 7LW, 9
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHAPMAN, Max
Status: Not active
Appointed on: Wednesday, 13 September 2017
Resigned on: Tuesday, 03 March 2020
Correspondence address: St. Georges Yard, England, Farnham, GU9 7LW, 9
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: England
KELSO, Simon Nicholas
Status: Not active
Appointed on: Wednesday, 13 September 2017
Resigned on: Tuesday, 03 March 2020
Correspondence address: St. Georges Yard, England, Farnham, GU9 7LW, 9
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Marshall Eaton Holdings Limited
Status: Active
Notified on: Monday, 29 January 2018
Correspondence address: United Kingdom, Surrey, Farnham, 9
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nicholas Eaton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Farnham, 9
Nationality: British
Date of birth: February 1979
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 Simon Timothy Marshall
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Farnham, 9
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors