MEMBERSTATE LIMITED

MEMBERSTATE LIMITED is an active private limited company, incorporated on 6 October 1993. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bourne End Road, Northwood. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. MEMBERSTATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BARDOLPH
Address Line 2	1B BOURNE END ROAD
Post Town	NORTHWOOD
County	MIDDLESEX
Postcode	HA6 3BP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	02/11/2016
Last Made Up Date	05/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MEMBERSTATE LIMITED

Directors

(The company's officers)

MR BHUPENDRA VITHALDAS LAKHANI

(~75 year old British national)

360 OLD BEDFORD ROAD, LUTON, BEDFORDSHIRE, LU2 7BS

Current Director
Gives occupation as PHARMACEUTICAL CHEMIST
Usually resident in UNITED KINGDOM

Appointed on 13/12/1993

SHAILESH HARIBHAI PATEL

(~68 year old British national)

418 OLD BEDFORD ROAD, LUTON, BEDFORDSHIRE, LU2 7BP

Current Director
Gives occupation as PHARMACEUTICAL CHEMIST
Usually resident in UNITED KINGDOM

Appointed on 13/12/1993

SURESH MEGHJI THANKI

(~66 year old British national)

10 LYNWOOD HEIGHTS, RICKMANSWORTH, WD3 4ED, ENGLAND

Current Secretary
Gives occupation as PHARMACEUTICAL CHEMIST

Appointed on 13/12/1993

Shareholders

(Persons of Significant Control)

Mr Bhupendra Vithaldas Lakhani

(~75 year old British national)

360, Old Bedford Road, Luton, Bedfordshire, LU2 7BS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)