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MEDEFER LIMITED - 19 Eastbourne Terrace, London, W2 6LG, England, United Kingdom
Company Information
- Company registration number
- 08770754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Eastbourne Terrace
- London
- W2 6LG
- England 19 Eastbourne Terrace, London, W2 6LG, England UK
Management
- Managing Directors
- BOWER, Bruce Gregory
- NEDJAT-SHOKOUHI, Bahman, Dr
- KNIGHT, Matthew Jamie, Dr
- MILLAR, Avril Chisholm
- WILCOX, Russell Gerard, Dr
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-12
- Age Of Company 2013-11-12 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Mr Christian Chua Co
- Ms Verawaty Widjaja
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
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MEDEFER LIMITED Company Description
- MEDEFER LIMITED is a ltd registered in United Kingdom with the Company reg no 08770754. Its current trading status is "live". It was registered 2013-11-12. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary.It can be contacted at 19 Eastbourne Terrace .
Get MEDEFER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medefer Limited - 19 Eastbourne Terrace, London, W2 6LG, England, United Kingdom
- 2013-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-09) - MR01
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memorandum-articles (2024-05-15) - MA
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change-to-a-person-with-significant-control (2024-06-28) - PSC04
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accounts-with-accounts-type-total-exemption-full (2024-08-12) - AA
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capital-allotment-shares (2024-01-19) - SH01
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resolution (2024-05-04) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2024-01-02) - AP04
keyboard_arrow_right 2023
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second-filing-capital-allotment-shares (2023-01-16) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-01-16) - RP04CS01
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capital-name-of-class-of-shares (2023-01-19) - SH08
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resolution (2023-06-30) - RESOLUTIONS
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memorandum-articles (2023-06-30) - MA
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accounts-with-accounts-type-total-exemption-full (2023-07-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-27) - AD01
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confirmation-statement-with-updates (2023-11-24) - CS01
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capital-allotment-shares (2023-11-23) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-14) - AA
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change-person-director-company-with-change-date (2022-09-05) - CH01
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capital-allotment-shares (2022-12-02) - SH01
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termination-secretary-company-with-name-termination-date (2022-12-13) - TM02
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move-registers-to-registered-office-company-with-new-address (2022-12-13) - AD04
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confirmation-statement-with-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-06) - AA
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capital-allotment-shares (2021-09-20) - SH01
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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resolution (2021-10-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-02-11) - AA
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capital-name-of-class-of-shares (2021-06-22) - SH08
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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confirmation-statement-with-updates (2021-04-20) - CS01
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memorandum-articles (2021-06-19) - MA
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resolution (2021-06-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-10-24) - SH08
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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change-to-a-person-with-significant-control (2021-11-29) - PSC04
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second-filing-of-director-appointment-with-name (2021-11-29) - RP04AP01
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change-account-reference-date-company-current-shortened (2021-12-07) - AA01
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notification-of-a-person-with-significant-control (2021-12-14) - PSC01
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change-person-director-company-with-change-date (2021-11-26) - CH01
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confirmation-statement-with-updates (2021-11-26) - CS01
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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capital-allotment-shares (2021-11-24) - SH01
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capital-allotment-shares (2021-06-22) - SH01
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capital-name-of-class-of-shares (2021-07-02) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-19) - RP04CS01
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-07-22) - AP04
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change-to-a-person-with-significant-control (2020-07-30) - PSC04
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change-person-director-company-with-change-date (2020-08-06) - CH01
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change-to-a-person-with-significant-control (2020-08-07) - PSC04
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resolution (2020-08-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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cessation-of-a-person-with-significant-control (2020-07-29) - PSC07
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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change-sail-address-company-with-new-address (2020-07-23) - AD02
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change-person-director-company-with-change-date (2020-07-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-01-07) - AA
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resolution (2020-01-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-02) - MR01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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change-account-reference-date-company-previous-shortened (2020-03-04) - AA01
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move-registers-to-sail-company-with-new-address (2020-07-29) - AD03
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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memorandum-articles (2020-08-28) - MA
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second-filing-capital-allotment-shares (2020-12-16) - RP04SH01
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resolution (2020-08-28) - RESOLUTIONS
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capital-allotment-shares (2020-11-30) - SH01
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capital-return-purchase-own-shares (2020-12-08) - SH03
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capital-cancellation-shares (2020-12-08) - SH06
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-14) - RP04CS01
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second-filing-capital-allotment-shares (2020-12-15) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-16) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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mortgage-satisfy-charge-full (2020-04-22) - MR04
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capital-alter-shares-subdivision (2020-09-15) - SH02
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capital-allotment-shares (2020-09-09) - SH01
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capital-name-of-class-of-shares (2020-09-09) - SH08
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capital-name-of-class-of-shares (2020-11-25) - SH08
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capital-allotment-shares (2020-11-16) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
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resolution (2019-03-27) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-05-31) - TM02
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termination-director-company-with-name-termination-date (2019-03-08) - TM01
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capital-allotment-shares (2019-11-26) - SH01
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confirmation-statement-with-updates (2019-11-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-08) - CS01
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appoint-person-secretary-company-with-name-date (2018-12-13) - AP03
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confirmation-statement-with-updates (2018-12-10) - CS01
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cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
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appoint-person-director-company-with-name-date (2018-11-25) - AP01
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capital-allotment-shares (2018-11-23) - SH01
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change-to-a-person-with-significant-control (2018-10-11) - PSC04
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-31) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-31) - AD01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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appoint-person-director-company-with-name-date (2017-02-12) - AP01
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confirmation-statement-with-updates (2017-01-27) - CS01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-25) - AD01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-22) - AD01
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-07-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01
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second-filing-of-annual-return-with-made-up-date (2016-09-09) - RP04AR01
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capital-allotment-shares (2016-08-16) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-17) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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annual-return-company (2015-12-22) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-11-12) - AA01
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appoint-person-director-company-with-name (2014-02-23) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-22) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-11-12) - NEWINC