Medran Real Estate Ltd.

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General information

Name:

Medran Real Estate Limited.

Office Address:

5c Sunningdale Gardens W8 6PX London

Number: 06764723

Incorporation date: 2008-12-03

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

This Medran Real Estate Ltd. business has been operating in this business field for sixteen years, having launched in 2008. Started with registration number 06764723, Medran Real Estate is a Private Limited Company located in 5c Sunningdale Gardens, London W8 6PX. Medran Real Estate Ltd. was known six years from now as Ameco Developments. This firm's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. The firm's most recent financial reports were submitted for the period up to 2020-12-31 and the most recent confirmation statement was submitted on 2021-12-03.

At the moment, the company is the workplace of a solitary managing director: Martyn R., who was selected to lead the company 6 years ago. The following company had been directed by Albert D. up until September 2014. As a follow-up another director, including Martyn R. resigned in 2012.

Martyn R. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Medran Real Estate Ltd. 2018-04-23
  • Ameco Developments Limited 2008-12-03

Financial data based on annual reports

Company staff

Martyn R.

Role: Director

Appointed: 20 April 2018

Latest update: 31 March 2024

People with significant control

Martyn R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tobias P.
Notified on 6 April 2016
Ceased on 20 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 17 December 2022
Confirmation statement last made up date 03 December 2021
Annual Accounts 28 September 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 28 September 2012
Annual Accounts 19 November 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 November 2013
Annual Accounts 22 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 22 September 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 August 2015
Annual Accounts 3 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 3 September 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 August 2017
Annual Accounts 20 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 20 April 2018
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 5th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68310 : Real estate agencies
15
Company Age

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