MEREWORTH FARMS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 07087356
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of MEREWORTH FARMS LIMITED are www.mereworthfarms.co.uk, and www.mereworth-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 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.Mereworth Farms Limited is a Private Limited Company. The company registration number is 07087356. Mereworth Farms Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Mereworth Farms Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. AL TAJIR, Khalid Mohamed Mahdi is a Director of the company. AL TAJIR, Maher Mahdi is a Director of the company. WILSON, Michael is a Director of the company. Director BURKE, Paul Simon has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 25 November 2009

Director
AL TAJIR, Khalid Mohamed Mahdi
Appointed Date: 17 October 2012
67 years old

Director
AL TAJIR, Maher Mahdi
Appointed Date: 26 November 2009
68 years old

Director
WILSON, Michael
Appointed Date: 26 November 2009
81 years old

Resigned Directors

Director
BURKE, Paul Simon
Resigned: 26 November 2009
Appointed Date: 25 November 2009
57 years old

Director
HUNTSMOOR LIMITED
Resigned: 26 November 2009
Appointed Date: 25 November 2009

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 26 November 2009
Appointed Date: 25 November 2009

MEREWORTH FARMS LIMITED Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1

...
... and 12 more events
26 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Jan 2010
Appointment of Michael Wilson as a director
26 Jan 2010
Appointment of Maher Al Tajir as a director
26 Nov 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
25 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted