MERJE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP

Company number 07780579
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address C/O FISHER PHILLIPS SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 077805790001, created on 13 March 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MERJE LIMITED are www.merje.co.uk, and www.merje.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Merje Limited is a Private Limited Company. The company registration number is 07780579. Merje Limited has been working since 20 September 2011. The present status of the company is Active. The registered address of Merje Limited is C O Fisher Phillips Summit House 170 Finchley Road London Nw3 6bp. . ABELSON, Jonathan Leslie is a Director of the company. ABELSON, Richard Howard is a Director of the company. MANSON, Edward David is a Director of the company. MANSON, Jonathan Laurence is a Director of the company. Director ABELSON, Richard Howard has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
ABELSON, Jonathan Leslie
Appointed Date: 20 September 2011
52 years old
Director
ABELSON, Richard Howard
Appointed Date: 28 September 2011
48 years old
Director
MANSON, Edward David
Appointed Date: 28 September 2011
44 years old
Director
MANSON, Jonathan Laurence
Appointed Date: 28 September 2011
78 years old

Resigned Directors

Director
ABELSON, Richard Howard
Resigned: 28 September 2011
Appointed Date: 28 September 2011
48 years old

Persons With Significant Control

Mr Edward David Manson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Laurence Manson
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Richard Howard Abelson
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Jonathan Leslie Abelson
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

MERJE LIMITED Events

15 Mar 2017
Registration of charge 077805790001, created on 13 March 2017
27 Oct 2016
Memorandum and Articles of Association
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2016
Confirmation statement made on 20 September 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 18 more events
10 Oct 2011
Appointment of Richard Howard Abelson as a director
10 Oct 2011
Statement of capital following an allotment of shares on 28 September 2011
  • GBP 1,000
10 Oct 2011
Change of share class name or designation
10 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2011
Incorporation

MERJE LIMITED Charges

13 March 2017
Charge code 0778 0579 0001
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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