MERLIN AVIATION LIMITED
LONDON LEVELCO LIMITED

Hellopages » City of London » City of London » WC2A 1LS

Company number 03555224
Status Active
Incorporation Date 29 April 1998
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, UNITED KINGDOM, WC2A 1LS
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 575,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MERLIN AVIATION LIMITED are www.merlinaviation.co.uk, and www.merlin-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Aviation Limited is a Private Limited Company. The company registration number is 03555224. Merlin Aviation Limited has been working since 29 April 1998. The present status of the company is Active. The registered address of Merlin Aviation Limited is 22 Chancery Lane London United Kingdom Wc2a 1ls. . SUTTON, Jonathan Lawrence is a Secretary of the company. CARR, Sarah is a Director of the company. SWIRE, Adrian Christopher, Sir is a Director of the company. Secretary ADAMS, James Robert has been resigned. Secretary FARMERY, Joanna Louise has been resigned. Secretary POPE, Geoffrey Christopher has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director HANNA, Mark has been resigned. Director HANNA, Raynham George has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
SUTTON, Jonathan Lawrence
Appointed Date: 29 September 2015
Director
CARR, Sarah
Appointed Date: 01 July 2007
61 years old
Director
SWIRE, Adrian Christopher, Sir
Appointed Date: 24 July 1998
93 years old

Resigned Directors

Secretary
ADAMS, James Robert
Resigned: 31 December 2008
Appointed Date: 01 May 2004
Secretary
FARMERY, Joanna Louise
Resigned: 29 September 2015
Appointed Date: 01 January 2009
Secretary
POPE, Geoffrey Christopher
Resigned: 30 April 2004
Appointed Date: 12 June 1998
Nominee Secretary
JPCORS LIMITED
Resigned: 12 June 1998
Appointed Date: 29 April 1998
Director
HANNA, Mark
Resigned: 26 September 1999
Appointed Date: 12 June 1998
66 years old
Director
HANNA, Raynham George
Resigned: 01 December 2005
Appointed Date: 07 March 2000
97 years old
Nominee Director
JPCORD LIMITED
Resigned: 12 June 1998
Appointed Date: 29 April 1998

MERLIN AVIATION LIMITED Events

26 May 2016
Micro company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 575,000
13 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2015
Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to 22 Chancery Lane London WC2A 1LS on 11 November 2015
26 Oct 2015
Appointment of Jonathan Lawrence Sutton as a secretary on 29 September 2015
...
... and 60 more events
24 Jul 1998
New secretary appointed
24 Jun 1998
Registered office changed on 24/06/98 from: 17 city business centre, lower road, london, SE16 1AA
24 Jun 1998
Director resigned
24 Jun 1998
Secretary resigned
29 Apr 1998
Incorporation

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