MERLINS CAVE MANAGEMENT COMPANY LIMITED
CHARCO 770 LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 03761136
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 24 June 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 14 ; Appointment of Mrs Elizabeth Reid as a director. The most likely internet sites of MERLINS CAVE MANAGEMENT COMPANY LIMITED are www.merlinscavemanagementcompany.co.uk, and www.merlins-cave-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlins Cave Management Company Limited is a Private Limited Company. The company registration number is 03761136. Merlins Cave Management Company Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Merlins Cave Management Company Limited is 843 Finchley Road London Nw11 8na. . HOFMAIER, Amrita is a Director of the company. MARTIN, William Thomas is a Director of the company. REID, Elizabeth is a Director of the company. Secretary FALLON, Alastair has been resigned. Secretary WILLIAMS, Jean-Alexandre David has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BICKERSTAFF, Owen David has been resigned. Director COHALAN, James Rory has been resigned. Director FALLON, Alastair has been resigned. Director LUDGATE, Simon has been resigned. Director MEEHAN, Conor has been resigned. Director RICHARDS, Timothy David has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
HOFMAIER, Amrita
Appointed Date: 05 October 2011
44 years old
Director
MARTIN, William Thomas
Appointed Date: 21 February 2016
47 years old
Director
REID, Elizabeth
Appointed Date: 21 February 2016
67 years old

Resigned Directors

Secretary
FALLON, Alastair
Resigned: 30 July 2015
Appointed Date: 10 October 2005
Secretary
WILLIAMS, Jean-Alexandre David
Resigned: 10 October 2005
Appointed Date: 11 October 2000
Secretary
HALCO SECRETARIES LIMITED
Resigned: 11 October 2000
Appointed Date: 28 April 1999
Director
BICKERSTAFF, Owen David
Resigned: 17 November 2015
Appointed Date: 15 August 2011
53 years old
Director
COHALAN, James Rory
Resigned: 26 May 2011
Appointed Date: 13 February 2002
48 years old
Director
FALLON, Alastair
Resigned: 30 July 2015
Appointed Date: 14 April 2002
54 years old
Director
LUDGATE, Simon
Resigned: 17 August 2002
Appointed Date: 14 April 2002
56 years old
Director
MEEHAN, Conor
Resigned: 11 October 2000
Appointed Date: 04 June 1999
63 years old
Director
RICHARDS, Timothy David
Resigned: 10 October 2005
Appointed Date: 11 October 2000
60 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 04 June 1999
Appointed Date: 28 April 1999

MERLINS CAVE MANAGEMENT COMPANY LIMITED Events

11 Nov 2016
Total exemption full accounts made up to 24 June 2016
08 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 14
08 Jun 2016
Appointment of Mrs Elizabeth Reid as a director
08 Jun 2016
Appointment of Mrs Elizabeth Reid as a director on 21 February 2016
07 Jun 2016
Appointment of William Thomas Martin as a director on 21 February 2016
...
... and 65 more events
28 Jun 1999
Director resigned
28 Jun 1999
Memorandum and Articles of Association
28 Jun 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Jun 1999
Company name changed charco 770 LIMITED\certificate issued on 11/06/99
28 Apr 1999
Incorporation

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