MEI Properties Limited

Company Name	MEI Properties Limited
Directors	Jesus Bravo Mendez and Peter Michael Nellemose
Company Status	Active
Company Number	08237579
Category	Private Limited Company
Incorporation Date	2 October 2012(11 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Jesus Bravo Mendez
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Spanish
Status	Current
Appointed	02 October 2012(same day as company formation)
Role	Property Consultant
Country of Residence	Spain
Correspondence Address	Calle Fernando Vizcaino Casas 16 Bajo A 28023 Madrid Spain

Director Name	Mr Peter Michael Nellemose
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Danish
Status	Current
Appointed	01 February 2016(3 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 South End Croydon CR0 1DN

Director Name	Jesus Bravo Saez
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Hepworth Court 30 Gatliff Road London SW1W 8QN

Director Name	Luisa Maria Bravo Mendez
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Role	Property Consultant
Country of Residence	Spain
Correspondence Address	Calle Fernando Vizcaino Casas 16 Bajo B 28023 Madrid Spain

Director Name	Marta Bravo Mendez
Date of Birth	May 1986 (Born 37 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Role	Property Consultant
Country of Residence	Spain
Correspondence Address	Calle Fernando Vizcaino Casas 16 Atico B 28023 Madrid Spain

Director Name	Mr Lee James Murphy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2014(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 June 2016)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	18 Kendall Avenue South Croydon Surrey CR2 0NH

Location

Registered Address	C/O Averillo & Associates, 16 South End Croydon CR0 1DN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

30 at £1	Jesus Bravo Mendez 30.00% Ordinary A
30 at £1	Luisa Maria Bravo Mendez 30.00% Ordinary B
30 at £1	Marta Bravo Mendez 30.00% Ordinary C
3 at £1	Jesus Bravo Mendez 3.00% Ordinary D
3 at £1	Marta Bravo Mendez 3.00% Ordinary E
2 at £1	Luisa Maria Bravo Mendez 2.00% Ordinary D
1 at £1	Jesus Bravo Mendez & Marta Bravo Mendez & Luisa Maria Bravo Mendez 1.00% Ordinary E
1 at £1	Luisa Maria Bravo Mendez 1.00% Ordinary E

Financials

Year	2014
Net Worth	-£539,029
Cash	£36,773
Current Liabilities	£1,322,986

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 2 weeks ago)
Next Return Due	16 October 2024 (5 months, 4 weeks from now)

Charges

21 June 2018	Delivered on: 9 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold properties known as: 21 courtney road, croydon, CR0 4LS; 120 portland road, london, SE25 4PL; 4 st augustines avenue, croydon, CR2 6BS; 126 stafford road, croydon, CR0 4NF; 3 farley road, croydon, CR2 8DB; 113 waddon new road, croydon, CR0 4JE; 93 addington road, croydon, CR2 8LG; 15 fernhurst road, croydon, CR0 7DJ; 31 cherry hill gardens, croydon, CR0 4QL; 62 bingham road, croydon, CR0 7ED; 52 alexandra road, croydon, CR0 6EU. Outstanding
21 June 2018	Delivered on: 22 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 March 2018	Delivered on: 6 March 2018 Persons entitled: Wellesley Security Trustees Limited Classification: A registered charge Outstanding
17 February 2017	Delivered on: 21 February 2017 Persons entitled: Jason Carr Classification: A registered charge Particulars: None. Outstanding
8 September 2016	Delivered on: 8 September 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold properties known as:. 1) 126 stafford road, croydon, greater london, CR0 4NF as registered at land registry with title number SGL119044;. 2) 3 farley road, croydon, greater london, CR2 8DB as registered at land registry with title number SGL80206;. 3) 93 addington road, croydon, greater london, CR2 8LG as registered at land registry with title number SGL762685;. 4) 15 fernhurst road, croydon, greater london, CR0 7DJ as registered at land registry with title number SGL576251;. 5) 113 waddon new road, croydon, greater london, CR0 4JE as registered at land registry with title number SY316564;. 6) 31 cherry hill gardens, croydon, greater london, CR0 4QL as registered at land registry with title number SGL246864. Outstanding
23 March 2015	Delivered on: 1 April 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H land k/a 120 portland road london t/no SGL258573, f/h land k/a 21 courtney road croydon t/no SY191676 and f/h land k/a 4 st augustines avenue south croydon t/no SY111477. Outstanding
18 November 2014	Delivered on: 5 December 2014 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: Freehold property k/a 241 whitehorse lane london title no SY300191. Outstanding
28 May 2014	Delivered on: 2 June 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
21 February 2021	Delivered on: 26 February 2021 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
6 January 2021	Delivered on: 8 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 35 sorrento road, sutton SM1 1QU (title number SGL429294). Outstanding
6 January 2021	Delivered on: 8 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 13 bellingham road, london SE6 2PN (title number LN187566). Outstanding
20 March 2020	Delivered on: 6 April 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that freehold property known as 64 godstone road, purley, croydon CR8 2DD registered at land registry under title number SY200361. Outstanding
20 March 2020	Delivered on: 6 April 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that freehold property known as 95 bingham road, croydon CR0 7EL registered at land registry under title number SY44263. Outstanding
3 February 2020	Delivered on: 7 February 2020 Persons entitled: Citibank, Europe PLC (Luxembourg Branch) Classification: A registered charge Outstanding
5 July 2019	Delivered on: 5 July 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 27 eleanor avenue, epsom KT19 9HD (title number SY539191) and by way of legal mortgage all legal interest in 52 ormonde avenue, epsom KT19 9EP (title number SY507385). For more details of land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding
14 February 2019	Delivered on: 15 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 26 chisolm road, croydon, CR0 6UP land registry no. SGL56141. For more details of land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding
6 November 2012	Delivered on: 27 November 2012 Persons entitled: Citibank International PLC ("Citibank") for Itself and on Behalf of Citigroup,Inc., Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights to benefits and proceeds of anything of any kind held for the company's account or in a nominee name for the company's account see image for full details. Outstanding

Filing History

7 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
7 October 2017	Notification of Jesus Bravo Mendez as a person with significant control on 6 April 2016 (2 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
21 February 2017	Registration of charge 082375790006, created on 17 February 2017 (18 pages)
14 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
10 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 September 2016	Registration of charge 082375790005, created on 8 September 2016 (28 pages)
13 June 2016	Termination of appointment of Lee James Murphy as a director on 7 June 2016 (1 page)
4 February 2016	Appointment of Mr Peter Michael Nellemose as a director on 1 February 2016 (2 pages)
19 January 2016	Termination of appointment of Marta Bravo Mendez as a director on 18 January 2016 (1 page)
19 January 2016	Termination of appointment of Luisa Maria Bravo Mendez as a director on 19 January 2016 (1 page)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (8 pages)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (8 pages)
13 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 April 2015	Registration of charge 082375790004, created on 23 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (34 pages)
5 December 2014	Registration of charge 082375790003, created on 18 November 2014 (37 pages)
20 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (8 pages)
20 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (8 pages)
28 August 2014	Appointment of Mr Lee Murphy as a director on 22 August 2014 (2 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 June 2014	Registration of charge 082375790002 (40 pages)
24 April 2014	Registered office address changed from 10-12 Barnes High Street London SW13 9LW on 24 April 2014 (1 page)
21 February 2014	Termination of appointment of Jesus Saez as a director (2 pages)
22 October 2013	Director's details changed for Jesus Bravo Mendez on 4 October 2013 (2 pages)
22 October 2013	Director's details changed for Luisa Maria Bravo Mendez on 4 October 2013 (2 pages)
22 October 2013	Director's details changed for Luisa Maria Bravo Mendez on 4 October 2013 (2 pages)
22 October 2013	Director's details changed for Marta Bravo Mendez on 4 October 2013 (2 pages)
22 October 2013	Director's details changed for Jesus Bravo Mendez on 4 October 2013 (2 pages)
22 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (8 pages)
22 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (8 pages)
22 October 2013	Director's details changed for Marta Bravo Mendez on 4 October 2013 (2 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
2 October 2012	Incorporation (26 pages)

MEI Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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