Company information:
Mercedes Property Limited (No: 04420671)
Status: Dissolved
Industry Class: None
Current Director: CHESBURY LIMITED ( From: Mar-2008 )
Current Director: ALAN GRAHAM JAMES ( DOB: Feb-1958 From: Apr-2011 )
Current Director: JAYFERN LIMITED ( From: Mar-2008 )
Current Secretary: CHESBURY LIMITED ( From: Mar-2008 )
Resigned Director: ADL ONE LIMITED ( From: Sep-2003 To: Mar-2008 )
Resigned Director: ADL TWO LIMITED ( From: Apr-2002 To: Mar-2008 )
Resigned Director: CORNHILL DIRECTORS LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Director: PDL LIMITED ( From: Apr-2002 To: Sep-2003 )
Resigned Secretary: CORNHILL SERVICES LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Secretary: FIDSEC LIMITED ( From: Apr-2002 To: Mar-2008 )
Persons of Significant Control:
Mrs Janet Ann Stedman, 1,Shepperton Marina Felix Lane, Shepperton, TW17 8NS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Alan Graham James, 1,Shepperton Marina Felix Lane, Shepperton, TW17 8NS, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Jeffrey Norman Stedman, 1,Shepperton Marina Felix Lane, Shepperton, TW17 8NS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)