Melis 50 Real Estate Ltd

General information

Name:

Melis 50 Real Estate Limited

Office Address:

12 Grange Court Grange Road C/o Davina Rodrigues/irene Caselli BN7 1TX Lewes

Number: 08165786

Incorporation date: 2012-08-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Lewes registered with number: 08165786. The firm was established in the year 2012. The main office of the firm is located at 12 Grange Court Grange Road C/o Davina Rodrigues/irene Caselli. The postal code is BN7 1TX. The registered name transformation from Imelis 50 Real Estate to Melis 50 Real Estate Ltd came on 2012-09-03. The firm's principal business activity number is 98000 and their NACE code stands for Residents property management. Wednesday 31st August 2022 is the last time when the accounts were filed.

At present, there is only a single managing director in the company: Mauro C. (since 2012-10-09). That business had been directed by Irene C. till 2012. To find professional help with legal documentation, this particular business has been utilizing the expertise of Irene C. as a secretary since 2012.

  • Previous company's names
  • Melis 50 Real Estate Ltd 2012-09-03
  • Imelis 50 Real Estate Ltd 2012-08-02

Financial data based on annual reports

Company staff

Mauro C.

Role: Director

Appointed: 09 October 2012

Latest update: 25 March 2024

Irene C.

Role: Secretary

Appointed: 09 October 2012

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are as follows: Imar Real Estate Ltd owns over 3/4 of company shares. This business can be reached in Chigwell at New Barns Way, IG7 5AT, Essex and was registered as a PSC under the reg no 06536892.

Imar Real Estate Ltd
Address: 3 New Barns Way, Chigwell, Essex, IG7 5AT, England
Legal authority The Companies Acts 1985 To 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Companies Registry
Registration number 06536892
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 25 April 2014
Start Date For Period Covered By Report 2012-08-02
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 25 April 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 24 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 April 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 4 May 2017
Annual Accounts 26 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 26 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/08/02 (CS01)
filed on: 2nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
11
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