MERRICK & JENNINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AT

Company number 04379442
Status Active - Proposal to Strike off
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 500,002 ; Secretary's details changed for Bulldog Nominee Secretaries Uk Limited on 10 March 2015. The most likely internet sites of MERRICK & JENNINGS LIMITED are www.merrickjennings.co.uk, and www.merrick-jennings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merrick Jennings Limited is a Private Limited Company. The company registration number is 04379442. Merrick Jennings Limited has been working since 22 February 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Merrick Jennings Limited is Warnford Court 29 Throgmorton Street London Ec2n 2at. . LONDON CORPORATE ADMINISTRATION LTD is a Secretary of the company. ZINONOS, Despoina is a Director of the company. LONDON PROFESSIONAL MANAGEMENT LTD is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary AMICORP (UK) SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CHARALAMBIDES, Nicos has been resigned. Director TOFAROS, Marios has been resigned. Director ZINONOS, Despoina has been resigned. Director AMICORP (UK) DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON CORPORATE ADMINISTRATION LTD
Appointed Date: 30 September 2014

Director
ZINONOS, Despoina
Appointed Date: 30 September 2014
51 years old

Director
LONDON PROFESSIONAL MANAGEMENT LTD
Appointed Date: 30 September 2014

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002

Secretary
AMICORP (UK) SECRETARIES LIMITED
Resigned: 30 September 2014
Appointed Date: 22 February 2002

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002

Director
CHARALAMBIDES, Nicos
Resigned: 30 October 2007
Appointed Date: 30 July 2002
60 years old

Director
TOFAROS, Marios
Resigned: 30 September 2014
Appointed Date: 18 July 2013
52 years old

Director
ZINONOS, Despoina
Resigned: 18 July 2013
Appointed Date: 30 October 2007
51 years old

Director
AMICORP (UK) DIRECTORS LIMITED
Resigned: 30 July 2002
Appointed Date: 22 February 2002

MERRICK & JENNINGS LIMITED Events

19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 500,002

24 Feb 2016
Secretary's details changed for Bulldog Nominee Secretaries Uk Limited on 10 March 2015
24 Feb 2016
Director's details changed for Bulldog Nominee Directors Uk Limited on 10 March 2015
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
01 Mar 2002
New secretary appointed
01 Mar 2002
New director appointed
01 Mar 2002
Secretary resigned
01 Mar 2002
Director resigned
22 Feb 2002
Incorporation