MERTOLA 4 LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 09719061
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Resolutions RES13 ‐ Approval of agreements 06/10/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of MERTOLA 4 LIMITED are www.mertola4.co.uk, and www.mertola-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 4 Limited is a Private Limited Company. The company registration number is 09719061. Mertola 4 Limited has been working since 05 August 2015. The present status of the company is Active. The registered address of Mertola 4 Limited is Molteno House 302 Regents Park Road London England 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: 05 August 2015

Director
MCGILL, Christopher Charles
Appointed Date: 05 August 2015
65 years old

Director
PROCTER, William Kenneth
Appointed Date: 05 August 2015
72 years old

Persons With Significant Control

Fairhold Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERTOLA 4 LIMITED Events

13 Oct 2016
Confirmation statement made on 4 August 2016 with updates
23 Nov 2015
Resolutions
  • RES13 ‐ Approval of agreements 06/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Oct 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
15 Oct 2015
Registration of charge 097190610001, created on 9 October 2015
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

MERTOLA 4 LIMITED Charges

9 October 2015
Charge code 0971 9061 0001
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Contains fixed charge…