| Company Name | Mreps Trustees (No 123) Limited |
|---|---|
| Directors | Joe Quinn Wei and Sanna Huang Wei |
| Company Status | Active |
| Company Number | 04965708 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2003(20 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Joe Quinn Wei |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Ashley Lane London NW4 1HD |
| Director Name | Ms Sanna Huang Wei |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Ashley Lane London NW4 1HD |
| Secretary Name | Ms Sanna Huang Wei |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2006(2 years, 10 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Ashley Lane London NW4 1HD |
| Director Name | Sarah Jean Penfold |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 61 Badlis Road London E17 5LG |
| Secretary Name | Matrix-Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | 1 Jermyn Street London SW1Y 4UH |
Location
| Registered Address | 17 Ashley Lane London NW4 1HD |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sanna Wei 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 23 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Filing History
| 30 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 29 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 30 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 9 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 12 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 5 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 15 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 5 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Joe Quinn Wei on 1 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Sanna Huang Wei on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Sanna Huang Wei on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Joe Quinn Wei on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Sanna Huang Wei on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Joe Quinn Wei on 1 December 2009 (2 pages) |
| 2 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 2 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 3 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 27 February 2008 | Return made up to 17/11/07; full list of members (3 pages) |
| 27 February 2008 | Return made up to 17/11/07; full list of members (3 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 3 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 19 January 2007 | Return made up to 17/11/06; full list of members
|
| 19 January 2007 | Return made up to 17/11/06; full list of members
|
| 20 October 2006 | Secretary resigned (1 page) |
| 20 October 2006 | Secretary resigned (1 page) |
| 9 October 2006 | Registered office changed on 09/10/06 from: one jermyn street london SW1Y 4UH (1 page) |
| 9 October 2006 | Registered office changed on 09/10/06 from: one jermyn street london SW1Y 4UH (1 page) |
| 9 October 2006 | New secretary appointed (2 pages) |
| 9 October 2006 | New secretary appointed (2 pages) |
| 22 May 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 22 May 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 10 March 2006 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 10 March 2006 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 7 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 11 December 2004 | Return made up to 17/11/04; full list of members (5 pages) |
| 11 December 2004 | Return made up to 17/11/04; full list of members (5 pages) |
| 29 October 2004 | Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE (1 page) |
| 29 October 2004 | Secretary's particulars changed (1 page) |
| 29 October 2004 | Secretary's particulars changed (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE (1 page) |
| 24 January 2004 | New director appointed (2 pages) |
| 24 January 2004 | New director appointed (2 pages) |
| 24 January 2004 | New director appointed (2 pages) |
| 24 January 2004 | Director resigned (1 page) |
| 24 January 2004 | New director appointed (2 pages) |
| 24 January 2004 | Director resigned (1 page) |
| 17 November 2003 | Incorporation (20 pages) |
| 17 November 2003 | Incorporation (20 pages) |