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MYERHURST PROPERTIES LIMITED

MYERHURST PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMYERHURST PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01388630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MYERHURST PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MYERHURST PROPERTIES LIMITED located?

    Registered Office Address
    11 Harrowby Court, 1 Harrowby
    Street, London
    W1H 5FA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYERHURST PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for MYERHURST PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Jun 23, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    		6 pagesCS01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2016

    Statement of capital on Aug 15, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Dec 31, 2015

    		1 pagesAA

    Total exemption full accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jun 29, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of MYERHURST PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLINGSBY, Anna Eva Charlotta
    11 Harrowby Court
    1 Harrowby Street
    W1H 5FA London
    		Secretary
    11 Harrowby Court
    1 Harrowby Street
    W1H 5FA London
    		British8543940001
    SLINGSBY, Anna Eva Charlotta
    11 Harrowby Court
    1 Harrowby Street
    W1H 5FA London
    		Director
    11 Harrowby Court
    1 Harrowby Street
    W1H 5FA London
    		United KingdomBritishCompany Director8543940001
    SLINGSBY, Charles Anthony
    11 Harrowby Court
    1 Harrowby Street
    W1H 5FA London
    		Director
    11 Harrowby Court
    1 Harrowby Street
    W1H 5FA London
    		United KingdomBritishCompany Director48529030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MYERHURST PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Anthony Slingsby
    Harrowby Court
    1 Harrowby Street
    W1H 5FA London
    11
    United Kingdom
    		Apr 06, 2016
    Harrowby Court
    1 Harrowby Street
    W1H 5FA London
    11
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anna Eva Charlotta Slingsby
    Harrowby Court
    1 Harrowby Street
    W1H 5FA London
    11
    United Kingdom
    		Apr 06, 2016
    Harrowby Court
    1 Harrowby Street
    W1H 5FA London
    11
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0