MERCHISTON INVESTMENTS LIMITED
LONDON

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Company number 07741156
Status Active
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address LYNTON HOUSE, 7 - 12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MERCHISTON INVESTMENTS LIMITED are www.merchistoninvestments.co.uk, and www.merchiston-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merchiston Investments Limited is a Private Limited Company. The company registration number is 07741156. Merchiston Investments Limited has been working since 15 August 2011. The present status of the company is Active. The registered address of Merchiston Investments Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . LAWSON, Jane Adele is a Secretary of the company. LAWSON, Jane Adele is a Director of the company. STONE, Paul Antony is a Director of the company. Secretary WARNER, Lucien Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAWSON, Jane Adele
Appointed Date: 14 August 2015

Director
LAWSON, Jane Adele
Appointed Date: 15 August 2011
61 years old

Director
STONE, Paul Antony
Appointed Date: 29 August 2014
58 years old

Resigned Directors

Secretary
WARNER, Lucien Alexander
Resigned: 14 August 2015
Appointed Date: 15 August 2011

Persons With Significant Control

Ms Jane Adele Lawson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MERCHISTON INVESTMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
24 Oct 2016
Confirmation statement made on 15 August 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Director's details changed for Ms Jane Adele Warner on 19 March 2016
06 Apr 2016
Secretary's details changed for Jane Adele Warner on 19 March 2016
...
... and 13 more events
16 Feb 2013
Secretary's details changed for Lucien Warner on 16 February 2013
22 Nov 2012
Registered office address changed from 19 Lime Grove London London W12 8EE United Kingdom on 22 November 2012
20 Aug 2012
Annual return made up to 15 August 2012 with full list of shareholders
17 May 2012
Particulars of a mortgage or charge / charge no: 1
15 Aug 2011
Incorporation
  • ANNOTATION IN01 was replaced on 25/02/2013 as it was not properly delivered

MERCHISTON INVESTMENTS LIMITED Charges

8 May 2012
Mortgage deed
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h plot 1.5.03 napier atwest 3 bromyard avenue london.