MERTOLA 3 LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX
Company number 09611327
Status Active
Incorporation Date 28 May 2015
Company Type Private Limited Company
Address MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100,000 ; Resolutions RES13 ‐ Conflict of interest. Approval of transaction documents 06/10/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MERTOLA 3 LIMITED are www.mertola3.co.uk, and www.mertola-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mertola 3 Limited is a Private Limited Company. The company registration number is 09611327. Mertola 3 Limited has been working since 28 May 2015. The present status of the company is Active. The registered address of Mertola 3 Limited is Molteno House 302 Regents Park Road London United Kingdom N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 28 May 2015

Director
MCGILL, Christopher Charles
Appointed Date: 28 May 2015
65 years old

Director
PROCTER, William Kenneth
Appointed Date: 28 May 2015
72 years old

MERTOLA 3 LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100,000

07 Dec 2015
Resolutions
  • RES13 ‐ Conflict of interest. Approval of transaction documents 06/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Oct 2015
Registration of charge 096113270001, created on 9 October 2015
10 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
28 May 2015
Incorporation
Statement of capital on 2015-05-28
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

MERTOLA 3 LIMITED Charges

9 October 2015
Charge code 0961 1327 0001
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Contains fixed charge…