MELIGROVE PROPERTIES LIMITED

Profile MELIGROVE PROPERTIES LIMITED

Actual on 01.11.2020
Company name
MELIGROVE PROPERTIES LIMITED
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Company number
09621353
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 June 2015
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Accounts

Actual

First accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Thursday, 03 June 2021 due by Thursday, 17 June 2021

Last statement dated Wednesday, 03 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
9 MANSFIELD STREET, UNITED KINGDOM, LONDON, W1G 9NY
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PSC and Officers MELIGROVE PROPERTIES LIMITED

Officers

(as of 21.09.2020)

AUERBACH, Pauline Elizabeth
Status: Active
Appointed on: Wednesday, 05 August 2015
Correspondence address: Mansfield Street, England, London, W1G 9NY, 9
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Director
Country of residence: England
KAHAN, Barbara
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Wednesday, 05 August 2015
Correspondence address: 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR, Winnington House
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mrs Pauline Elizabeth Auerbach
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 9
Nationality: British
Date of birth: October 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors