Medran Real Estate Ltd. (registration number 06764723) is a private limited company established on 2008-12-03 originating in England. This enterprise is situated at 5C Sunningdale Gardens, London W8 6PX. Having undergone a change in 2018-04-23, the previous name this firm used was Ameco Developments Limited. Medran Real Estate Ltd. is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 68310 - "real estate agencies".

Company details

Name Medran Real Estate Ltd.
Number 06764723
Date of Incorporation: 2008-12-03
End of financial year: 31 December
Address: 5c Sunningdale Gardens, London, W8 6PX
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

When it comes to the 1 managing director that can be found in this particular business, we can name: Martyn R. (appointed on 20 April 2018). The official register reports 2 persons of significant control, namely: Martyn R. owns 1/2 or less of shares, 1/2 or less of voting rights, Tobias P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Number Shares Allotted - 3 3 3 3 2 2 2 2 2
Shareholder Funds 3 3 3 3 3 2 2 2 - -

People with significant control

Martyn R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Tobias P.
6 April 2016 - 20 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 14th, January 2021 | accounts
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