MEDPINE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEDPINE LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
MEDPINE LIMITED was incorporated 32 years ago on 22/08/1991 and has the registered number: 02640151. The accounts status is DORMANT and accounts are next due on 30/09/2023.
MEDPINE LIMITED was incorporated 32 years ago on 22/08/1991 and has the registered number: 02640151. The accounts status is DORMANT and accounts are next due on 30/09/2023.
MEDPINE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1A CHALK FARM PARADE CHALK FARM PARADE
LONDON
NW3 2BN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS VANESSA AARONS | Aug 1986 | British | Director | 2019-01-05 | CURRENT |
MS JUSTINE CHARLOTTA POPPY KENYON AARONS | Dec 1989 | British | Director | 2019-01-05 | CURRENT |
MS VANESSA SCARLETT KENYON AARONS | Secretary | 2019-01-05 | CURRENT | ||
DAVID LACHISH | Feb 1929 | Australian/Israeli | Director | 1991-09-04 UNTIL 1994-09-01 | RESIGNED |
DAVID ANTHONY AARONS | Nov 1947 | United Kingdom | Director | 1992-11-23 UNTIL 2019-01-05 | RESIGNED |
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1991-08-22 UNTIL 1991-09-04 | RESIGNED | |
MISS GERALDINE PALETZ | Nov 1955 | Secretary | 1991-09-04 UNTIL 1994-02-17 | RESIGNED | |
CCS SECRETARIES LIMITED | Nominee Secretary | 1991-08-22 UNTIL 1994-02-17 | RESIGNED | ||
DR PATRICIA KENYON | American | Secretary | 1999-07-01 UNTIL 2003-12-08 | RESIGNED | |
HENNING EDWARD ALEXANDER GROBIEN | Dec 1937 | German | Secretary | 2005-10-14 UNTIL 2007-12-28 | RESIGNED |
DAVID ANTHONY AARONS | Nov 1947 | United Kingdom | Secretary | 1994-02-17 UNTIL 2019-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Anthony Aarons | 2016-04-06 - 2019-01-05 | 11/1947 | London | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MEDPINE_LIMITED - Accounts | 2022-09-13 | 31-12-2021 | £-109,593 equity |
MEDPINE_LIMITED - Accounts | 2021-09-14 | 31-12-2020 | £-109,593 equity |
MEDPINE_LIMITED - Accounts | 2020-08-27 | 31-12-2019 | £-109,593 equity |
MEDPINE_LIMITED - Accounts | 2019-09-20 | 31-12-2018 | £-109,593 equity |