MERBAN LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 02153259
Status Active
Incorporation Date 7 August 1987
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 03/12/2016; Confirmation statement made on 3 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 16/01/2017 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MERBAN LIMITED are www.merban.co.uk, and www.merban.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merban Limited is a Private Limited Company. The company registration number is 02153259. Merban Limited has been working since 07 August 1987. The present status of the company is Active. The registered address of Merban Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . FITZPATRICK, Brian Richard Charles is a Director of the company. Secretary CHAPLIN, Christopher Hilbery has been resigned. Secretary HOWARD-SCHOLEY, Kenneth Norman has been resigned. Director HOWARD-SCHOLEY, Kenneth Norman has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors


Resigned Directors

Secretary
CHAPLIN, Christopher Hilbery
Resigned: 31 December 2012
Appointed Date: 12 August 2001

Secretary
HOWARD-SCHOLEY, Kenneth Norman
Resigned: 12 August 2001

Director
HOWARD-SCHOLEY, Kenneth Norman
Resigned: 12 August 2001
104 years old

Persons With Significant Control

Mr Brian Richard Charles Fitzpatrick
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MERBAN LIMITED Events

16 Jan 2017
Second filing of Confirmation Statement dated 03/12/2016
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 16/01/2017

23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,000

21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
01 Oct 1987
Director resigned;new director appointed

01 Oct 1987
Secretary resigned;new secretary appointed

30 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Sep 1987
Company name changed quotemagic LIMITED\certificate issued on 30/09/87

07 Aug 1987
Incorporation