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MEKON ESTATES LIMITED

MEKON ESTATES LIMITED

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

    • Overview

    Company NameMEKON ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03172588
    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 MEKON ESTATES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MEKON ESTATES LIMITED located?

    Registered Office Address
    72-75 Marylebone High Street
    W1U 5JW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEKON ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MEKON ESTATES 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

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 4
    		SH01

    Registered office address changed from 33 Welbeck Street London W1G 8LX to 72-75 Marylebone High Street London W1U 5JW on Oct 20, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Termination of appointment of Christopher Heard as a director

    		1 pagesTM01

    Appointment of Mr Simon David Ormrod as a director

    		2 pagesAP01

    Annual return made up to Mar 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Christopher John Heard on Nov 15, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Jill Howells on Mar 14, 2010

    		2 pagesCH01

    Director's details changed for Christopher John Heard on Mar 14, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of MEKON ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELLS, Jill
    Bramley
    Stocking Lane, Hughenden Valley
    HP14 4NE High Wycombe
    Buckinghamshire
    		Secretary
    Bramley
    Stocking Lane, Hughenden Valley
    HP14 4NE High Wycombe
    Buckinghamshire
    		British43557040002
    HOWELLS, Jill
    Bramley
    Stocking Lane, Hughenden Valley
    HP14 4NE High Wycombe
    Buckinghamshire
    		Director
    Bramley
    Stocking Lane, Hughenden Valley
    HP14 4NE High Wycombe
    Buckinghamshire
    		EnglandBritishChartered Surveyor43557040002
    ORMROD, Simon David
    Marylebone High Street
    W1U 5JW London
    72-75
    England
    		Director
    Marylebone High Street
    W1U 5JW London
    72-75
    England
    		EnglandBritishChartered Surveyor141827410001
    HASSARD, David Ian
    8 Corner Cottage
    Horton
    SN10 3NB Devizes
    Wiltshire
    		Secretary
    8 Corner Cottage
    Horton
    SN10 3NB Devizes
    Wiltshire
    		BritishChartered Surveyro46944480002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    HASSARD, David Ian
    8 Corner Cottage
    Horton
    SN10 3NB Devizes
    Wiltshire
    		Director
    8 Corner Cottage
    Horton
    SN10 3NB Devizes
    Wiltshire
    		BritishChartered Surveyor46944480002
    HEARD, Christopher John
    Pyrford Road
    KT14 6QY West Byfleet
    Orotava
    Surrey
    United Kingdom
    		Director
    Pyrford Road
    KT14 6QY West Byfleet
    Orotava
    Surrey
    United Kingdom
    		EnglandBritishChartered Surveyor61257240004
    KERR, David Frank
    Alhampton
    BA4 6PX Castle Cary
    The Mill House
    Somerset
    		Director
    Alhampton
    BA4 6PX Castle Cary
    The Mill House
    Somerset
    		United KingdomBritishChartered Surveyor141197060001
    PETERS, Timothy Michael
    13 West End Terrace
    SO22 5EN Winchester
    Hampshire
    		Director
    13 West End Terrace
    SO22 5EN Winchester
    Hampshire
    		BritishChartered Surveyor76301060003
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEKON ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jill Howells
    Marylebone High Street
    W1U 5JW London
    72-75
    		Apr 06, 2016
    Marylebone High Street
    W1U 5JW London
    72-75
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Simon David Ormrod
    Marylebone High Street
    W1U 5JW London
    72-75
    		Apr 06, 2016
    Marylebone High Street
    W1U 5JW London
    72-75
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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