Company number 04145572
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address 36 HOVE PARK WAY, HOVE, EAST SUSSEX, BN3 6PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Director's details changed for Mrs Angela Rebecca Davis on 23 August 2016; Secretary's details changed for Mr Joseph Alexander Davis on 22 August 2016. The most likely internet sites of MERCHANT & GENERAL ESTATES LIMITED are www.merchantgeneralestates.co.uk, and www.merchant-general-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Merchant General Estates Limited is a Private Limited Company.
The company registration number is 04145572. Merchant General Estates Limited has been working since 22 January 2001.
The present status of the company is Active. The registered address of Merchant General Estates Limited is 36 Hove Park Way Hove East Sussex Bn3 6pw. . DAVIS, Joseph Alexander is a Secretary of the company. DAVIS, Angela Rebecca is a Director of the company. DAVIS, Joseph Alexander is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 January 2001
Appointed Date: 22 January 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 January 2001
Appointed Date: 22 January 2001
Persons With Significant Control
Mrs Angela Rebecca Davis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Alexander Davis
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERCHANT & GENERAL ESTATES LIMITED Events
03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
23 Aug 2016
Director's details changed for Mrs Angela Rebecca Davis on 23 August 2016
22 Aug 2016
Secretary's details changed for Mr Joseph Alexander Davis on 22 August 2016
22 Aug 2016
Director's details changed for Mr Joseph Alexander Davis on 22 August 2016
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 39 more events
07 Jun 2001
Registered office changed on 07/06/01 from: 36 hove park way hove east sussex BN3 6PW
07 Jun 2001
Accounting reference date extended from 31/01/02 to 05/04/02
06 Feb 2001
Secretary resigned
06 Feb 2001
Director resigned
22 Jan 2001
Incorporation
12 June 2001
Legal charge
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3, 40 selborne road,hove,east sussex,BN3 3AH; the…
12 June 2001
Legal charge
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: Paragon Mortgafes Limited
Description: Flat 1, 40 selborne road, hove, east sussex, BN3 3AH, the…