MERLINA LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU
Company number 03020242
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Previous accounting period shortened from 5 April 2016 to 4 April 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of MERLINA LIMITED are www.merlina.co.uk, and www.merlina.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlina Limited is a Private Limited Company. The company registration number is 03020242. Merlina Limited has been working since 09 February 1995. The present status of the company is Active. The registered address of Merlina Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . STERNLICHT, Zelda is a Secretary of the company. STERNLICHT, Joshua is a Director of the company. STERNLICHT, Zelda is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STERNLICHT, Zelda
Appointed Date: 16 February 1995
Director
STERNLICHT, Joshua
Appointed Date: 16 February 1995
60 years old
Director
STERNLICHT, Zelda
Appointed Date: 21 April 1998
61 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 16 February 1995
Appointed Date: 09 February 1995
Nominee Director
NOTEHURST LIMITED
Resigned: 16 February 1995
Appointed Date: 09 February 1995

Persons With Significant Control

Mr Joshua Sternlicht
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MERLINA LIMITED Events

21 Mar 2017
Confirmation statement made on 9 February 2017 with updates
04 Jan 2017
Previous accounting period shortened from 5 April 2016 to 4 April 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
16 Dec 2015
Accounts for a dormant company made up to 5 April 2015
11 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 60 more events
02 Mar 1995
Secretary resigned;new secretary appointed
02 Mar 1995
Director resigned;new director appointed
02 Mar 1995
Memorandum and Articles of Association
02 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1995
Incorporation

MERLINA LIMITED Charges

1 February 2012
Debenture
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Units 1-4 upper park road tenby pembrokeshire othersie…
1 February 2012
Legal charge
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Units 1-4 upper park road tenby pembrokeshire otherwise…
19 August 1999
Deed of assignment of rents
Delivered: 26 August 1999
Status: Satisfied on 3 February 2012
Persons entitled: Newcastle Building Society
Description: All rents licence or tenancy fees payable by any lessee…
19 August 1999
Mortgage deed
Delivered: 26 August 1999
Status: Satisfied on 3 February 2012
Persons entitled: Newcastle Building Society
Description: F/H property k/a lysander road meir park blythe bridge…
28 April 1998
Deed of floating charge
Delivered: 13 May 1998
Status: Satisfied on 3 February 2012
Persons entitled: Newcastle Building Society
Description: Floating charge over all the company's undertaking all…
28 April 1998
Mortgage deed
Delivered: 13 May 1998
Status: Satisfied on 3 February 2012
Persons entitled: Newcastle Building Society
Description: F/H property k/a land and buildingfs on south side of upper…
28 April 1998
Deed of assignment of rents
Delivered: 13 May 1998
Status: Satisfied on 3 February 2012
Persons entitled: Newcastle Building Society
Description: Assignment of the benefit of all rents licence or tenancy…

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