MYERSTON PROPERTIES LIMITED — 12690239, London , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	MYERSTON PROPERTIES LIMITED copy copied
Company number	12690239 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 22 June 2020 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Saturday, 09 November 2024 due by Friday, 22 November 2024 Last statement dated Thursday, 09 November 2023
Nature of business (SIC)	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	77 MACLEOD ROAD, ENGLAND, LONDON, N21 1SW copy copied

Officers

(as of 19.08.2022)

MYERS, Jonathan Antony Harry

Status:	Active
Appointed on:	Monday, 22 June 2020
Correspondence address:	77 Macleod Road, London, England, N21 1SW
Nationality:	British
Date of birth:	February 1981
Role:	Director
Occupation:	Company Director
Country of residence:	England

STONE, Grant Jonathan

Status:	Active
Appointed on:	Monday, 22 June 2020
Correspondence address:	160 Fitzjohn Avenue, Barnet, England, EN5 2HP
Nationality:	British
Date of birth:	February 1981
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Grant Jonathan Stone

Status:	Active
Notified on:	Monday, 22 June 2020
Correspondence address:	160 Fitzjohn Avenue, Barnet, England, EN5 2HP
Nationality:	British
Date of birth:	February 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Grant Jonathan Stone

Status:	Active
Notified on:	Monday, 22 June 2020
Correspondence address:	160 Fitzjohn Avenue, Barnet, England, EN5 2HP
Nationality:	British
Date of birth:	February 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Jonathan Antony Harry Myers

Status:	Active
Notified on:	Monday, 22 June 2020
Correspondence address:	77 Macleod Road, London, England, N21 1SW
Nationality:	British
Date of birth:	February 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Jonathan Antony Harry Myers

Status:	Active
Notified on:	Monday, 22 June 2020
Correspondence address:	77 Macleod Road, London, England, N21 1SW
Nationality:	British
Date of birth:	February 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Hannah Ruth Myers

Status:	Not active
Notified on:	Monday, 22 June 2020
Correspondence address:	77 Macleod Road, London, England, N21 1SW
Nationality:	British
Date of birth:	March 1988
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Hannah Ruth Myers

Status:	Not active
Notified on:	Monday, 22 June 2020
Correspondence address:	77 London, England
Nationality:	British
Date of birth:	March 1988
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Katherine Helen Stone

Status:	Not active
Notified on:	Monday, 22 June 2020
Correspondence address:	160 Fitzjohn Avenue, Barnet, England, EN5 2HP
Nationality:	British
Date of birth:	August 1988
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Katherine Helen Stone

Status:	Not active
Notified on:	Monday, 22 June 2020
Correspondence address:	160 Barnet, England
Nationality:	British
Date of birth:	August 1988
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

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