MEDRAN REAL ESTATE LTD. - LONDON
| Company Profile | Company Filings |
Overview
MEDRAN REAL ESTATE LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MEDRAN REAL ESTATE LTD. was incorporated 15 years ago on 03/12/2008 and has the registered number: 06764723. The accounts status is DORMANT.
MEDRAN REAL ESTATE LTD. was incorporated 15 years ago on 03/12/2008 and has the registered number: 06764723. The accounts status is DORMANT.
MEDRAN REAL ESTATE LTD. - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
5C SUNNINGDALE GARDENS
LONDON
W8 6PX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMECO DEVELOPMENTS LIMITED (until 23/04/2018)
AMECO DEVELOPMENTS LIMITED (until 23/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2021 | 17/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTYN ROBERT ROBERTSON | Jan 1957 | British | Director | 2018-04-20 | CURRENT |
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2008-12-03 UNTIL 2014-04-25 | RESIGNED | ||
| MR MARTYN ROBERT ROBERTSON | Jan 1957 | British | Director | 2008-12-10 UNTIL 2012-06-12 | RESIGNED |
| MR TOBIAS ALBERT POENSGEN | Jan 1961 | British | Director | 2008-12-03 UNTIL 2018-04-20 | RESIGNED |
| MR ALBERT ANTON DRESCHER | Sep 1965 | German | Director | 2008-12-10 UNTIL 2014-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tobias Albert Poensgen | 2016-04-06 - 2018-04-20 | 1/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martyn Robert Robertson | 2016-04-06 | 1/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MEDRAN REAL ESTATE LTD. | 2022-07-13 | 31-12-2020 | £2 equity |
| Dormant Company Accounts - MEDRAN REAL ESTATE LTD. | 2021-01-15 | 31-12-2019 | £2 equity |
| Dormant Company Accounts - MEDRAN REAL ESTATE LTD. | 2020-11-05 | 31-12-2018 | £2 equity |
| Dormant Company Accounts - AMECO DEVELOPMENTS LIMITED | 2018-04-21 | 31-12-2017 | £2 equity |
| Dormant Company Accounts - AMECO DEVELOPMENTS LIMITED | 2017-09-01 | 31-12-2016 | £2 equity |
| Dormant Company Accounts - AMECO DEVELOPMENTS LIMITED | 2016-09-06 | 31-12-2015 | £2 equity |
| Dormant Company Accounts - AMECO DEVELOPMENTS LIMITED | 2015-08-27 | 31-12-2014 | £3 equity |
| Dormant Company Accounts - AMECO DEVELOPMENTS LIMITED | 2014-10-01 | 31-12-2013 | £3 equity |