MEDINAPOINT INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MEDINAPOINT INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEDINAPOINT INVESTMENTS LIMITED was incorporated 47 years ago on 29/04/1977 and has the registered number: 01311573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/01/2025.

MEDINAPOINT INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 4 31/03/2023 06/01/2025

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH PADWA Nov 1967 British Director 1992-01-09 CURRENT
MRS RIVKA GROSS Sep 1947 British Director 1977-07-11 CURRENT
BERISH GROSS Sep 1971 British Director 1991-01-23 CURRENT
MR ELLIS MOORE Jun 1957 British Secretary 2005-07-13 CURRENT
MRS RIVKA GROSS Sep 1947 British Secretary CURRENT
ZELDA GROSS Dec 1978 British Director 1998-01-19 UNTIL 2020-08-25 RESIGNED
MILTON GROSS Jul 1947 Usa Director 1977-07-11 UNTIL 2005-07-13 RESIGNED
MR ISRAEL GROSS Feb 1976 British Director 1994-02-14 UNTIL 2017-09-13 RESIGNED
SIGHISMOND BERGER Aug 1921 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canestates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIDA (LONDON) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
B.G. CONSORT LIMITED LONDON Active DORMANT 99999 - Dormant Company
ARNVILLE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
AGARBATTY LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
ALTENA ESTATES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CALLAND PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BLADESCOMBE INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ADLEYHEATH LIMITED LONDON Active SMALL 41100 - Development of building projects
ALDENTOWER LIMITED LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
WILLSTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CANESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CROWNHELM LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CHASEVILLE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ANGLOSCENE LIMITED LONDON Active DORMANT 99999 - Dormant Company
CONTINUUM SECURITIES LIMITED TAVISTOCK SQUARE Active SMALL 68201 - Renting and operating of Housing Association real estate
BARRYVALE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ALIMVIEW PROPERTIES LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
37C FITZJOHNS LIMITED Active MICRO ENTITY 41100 - Development of building projects
CEDARCROWN LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JETSTAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HYGROUND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
SIMAND REAL ESTATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SUMMERVALE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MORESBY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGHBASE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRADELEADER INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SARPHIL LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LANDHIGH SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MILESAWAY PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate