Mexville Properties Limited

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General information

Name:

Mexville Properties Ltd

Office Address:

5th Floor North Side 7-10 Chandos Street Cavendish Square W1G 9DQ London

Number: 08086560

Incorporation date: 2012-05-29

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mexville Properties Limited can be found at London at 5th Floor North Side 7-10 Chandos Street. Anyone can search for the firm using the area code - W1G 9DQ. The enterprise has been in the field on the English market for twelve years. This business is registered under the number 08086560 and its status at the time is active. This company's SIC code is 70100 meaning Activities of head offices. The firm's most recent annual accounts were submitted for the period up to 2022/12/31 and the most current annual confirmation statement was filed on 2023/06/14.

Nicholas H. is this specific enterprise's solitary managing director, that was appointed on 2015-07-29. For almost one year Annette H., had been supervising the following business up to the moment of the resignation nine years ago. Furthermore a different director, namely Sean H. resigned in 2014. At least one secretary in this firm is a limited company: Laggan Secretaries Ltd.

Ada B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicholas H.

Role: Director

Appointed: 29 July 2015

Latest update: 18 April 2024

Laggan Secretaries Ltd

Role: Corporate Secretary

Appointed: 28 June 2012

Address: 7-10 Chandos Street, Carvendish Square, London, W1G 9DQ, United Kingdom

Latest update: 18 April 2024

People with significant control

Ada B.
Notified on 25 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 29 May 2012
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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