MERLIN PROPERTIES LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 8EB
Company number 09339026
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 633 MELTON ROAD, THURMASTON, LEICESTER, LE4 8EB
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 eighteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 12,763,989 . The most likely internet sites of MERLIN PROPERTIES LIMITED are www.merlinproperties.co.uk, and www.merlin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Merlin Properties Limited is a Private Limited Company. The company registration number is 09339026. Merlin Properties Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Merlin Properties Limited is 633 Melton Road Thurmaston Leicester Le4 8eb. . LYNCH, Hubert Patrick is a Director of the company. LYNCH, John Redmond is a Director of the company. LYNCH, Richard Bartholomew is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LYNCH, Hubert Patrick
Appointed Date: 13 January 2015
74 years old
Director
LYNCH, John Redmond
Appointed Date: 13 January 2015
71 years old
Director
LYNCH, Richard Bartholomew
Appointed Date: 13 January 2015
76 years old

Resigned Directors

Director
WING, Clifford Donald
Resigned: 13 January 2015
Appointed Date: 03 December 2014
65 years old

Persons With Significant Control

Mr Richard Bartholomew Lynch
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hubert Patrick Lynch
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Redmond Lynch
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN PROPERTIES LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 12,763,989
09 Dec 2015
Registered office address changed from C/O Merlin Properties Limited 633 Melton Road Thurmaston Leicester LE4 8EB England to 633 Melton Road Thurmaston Leicester LE4 8EB on 9 December 2015
29 Sep 2015
Registration of charge 093390260001, created on 17 September 2015
...
... and 8 more events
14 Jan 2015
Termination of appointment of Clifford Donald Wing as a director on 13 January 2015
14 Jan 2015
Registered office address changed from Parkside House 41 Walsingham Road Enfield EN2 6EY United Kingdom to C/O Merlin Properties Limited 633 Melton Road Thurmaston Leicester LE4 8EB on 14 January 2015
14 Jan 2015
Appointment of Mr Richard Bartholomew Lynch as a director on 13 January 2015
14 Jan 2015
Appointment of Mr Hubert Patrick Lynch as a director on 13 January 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MERLIN PROPERTIES LIMITED Charges

17 September 2015
Charge code 0933 9026 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Hubert Patrick Lynch Helena Anne Lynch Diane Lesley Lynch Amanda Margery Louisa Lynch
Description: F/H property k/a land and buildings on the west of wenlock…

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