Me Investments Limited. Head office in London. Check Director.

Me Investments Limited, London

Me Investments Limited is a private limited company. Formerly, it was called Millennium Property's Holdings Limited (changed on 2020-01-16). Situated at East Suite, 2Nd Floor, 255-259 Commercial Road, London E1 2BT, the aforementioned 6 years old company was incorporated on 2017-11-17 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
1 director can be found in the business: Amirul I. (appointed on 08 January 2020).

About
Name: Me Investments Limited
Number: 11070097
Incorporation date: 2017-11-17
End of financial year: 30 November


Address:	East Suite, 2nd Floor 255-259 Commercial Road London E1 2BT
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Amirul I.

8 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kazi I.

7 May 2019 - 8 January 2020

Nature of control:	right to appoint and remove directors

Amirul I.

17 November 2017 - 7 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Me Investments Limited confirmation statement filing is 2023-01-20. The most current confirmation statement was submitted on 2022-01-06. The target date for the next statutory accounts filing is 30 November 2022. Latest accounts filing was sent for the time period up to 30 November 2020.

3 persons of significant control are listed in the official register, namely: Amirul I. that owns over 3/4 of shares, 3/4 to full of voting rights. Amirul I. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from East Suite, 2nd Floor 255-259 Commercial Road London E1 2BT England to C/O Middlebrooks Business Recovery & Advice Ltd 108 Mile End Road London E1 4UN on Wednesday 15th November 2023 filed on: 15th, November 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from East Suite, 2nd Floor 255-259 Commercial Road London E1 2BT England to C/O Middlebrooks Business Recovery & Advice Ltd 108 Mile End Road London E1 4UN on Wednesday 15th November 2023 filed on: 15th, November 2023 \| address	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 31st, January 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 6th January 2022 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 13th, August 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 8th January 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 30th, November 2020 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 16th January 2020 filed on: 16th, January 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
PSC07	Cessation of a person with significant control Wednesday 8th January 2020 filed on: 8th, January 2020 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from 7a Bryanston Mews East London W1H 2DB England to East Suite, 2nd Floor 255-259 Commercial Road London E1 2BT on Wednesday 8th January 2020 filed on: 8th, January 2020 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control Wednesday 8th January 2020 filed on: 8th, January 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 8th January 2020 filed on: 8th, January 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 8th January 2020 filed on: 8th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 8th January 2020 filed on: 8th, January 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Wednesday 8th January 2020. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 16th, August 2019 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: Tuesday 7th May 2019 filed on: 19th, May 2019 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Tuesday 7th May 2019 filed on: 19th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 7th May 2019 filed on: 19th, May 2019 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 7th May 2019 filed on: 19th, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 7th May 2019. filed on: 19th, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 7th May 2019. filed on: 19th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 19th May 2019 filed on: 19th, May 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 6th March 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 7a Bryanston Mews East Bryanston Road London W1H 2DB England to 7a Bryanston Mews East London W1H 2DB on Tuesday 29th January 2019 filed on: 29th, January 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 207 Regent Street London W1B 3HH United Kingdom to 7a Bryanston Mews East Bryanston Road London W1H 2DB on Tuesday 22nd January 2019 filed on: 22nd, January 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from Charan House - Suite 4 Union Road London SW4 6JP United Kingdom to 207 Regent Street London W1B 3HH on Thursday 25th October 2018 filed on: 25th, October 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 6th March 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 5th March 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 9th February 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 29th January 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Friday 1st December 2017. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 3rd December 2017 filed on: 3rd, December 2017 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from East Suite, 2nd Floor 255-259 Commercial Road London E1 2BT United Kingdom to Charan House - Suite 4 Union Road London SW4 6JP on Sunday 3rd December 2017 filed on: 3rd, December 2017 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, November 2017 \| incorporation	Free Download (10 pages)

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