Company number 05635454
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 41 PRIORY GARDENS, EALING, LONDON, MIDDX, W5 1DY
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education, 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
GBP 1
. The most likely internet sites of MERRYDEAN LIMITED are www.merrydean.co.uk, and www.merrydean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merrydean Limited is a Private Limited Company.
The company registration number is 05635454. Merrydean Limited has been working since 24 November 2005.
The present status of the company is Active. The registered address of Merrydean Limited is 41 Priory Gardens Ealing London Middx W5 1dy. . ZAIDI, Ali Jafar is a Director of the company. ZAIDI, Hassnain Zahra is a Director of the company. Secretary COWARD, Peter has been resigned. Secretary ZAIDI, Hassnain Zahra has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director COWARD, Peter has been resigned. Director SILVER, Denise Anne has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director TSA, Meesook has been resigned. Director ZAIDI, Syed Baqar Abbas has been resigned. The company operates in "First-degree level higher education".
Current Directors
Resigned Directors
Secretary
COWARD, Peter
Resigned: 23 August 2012
Appointed Date: 24 November 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Director
COWARD, Peter
Resigned: 23 August 2012
Appointed Date: 24 November 2005
67 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Director
TSA, Meesook
Resigned: 23 August 2012
Appointed Date: 24 November 2005
68 years old
Persons With Significant Control
Mr Ali Jaffar Zaidi
Notified on: 24 November 2016
38 years old
Nature of control: Ownership of shares – 75% or more
MERRYDEAN LIMITED Events
10 Jan 2017
Confirmation statement made on 24 November 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 August 2015
03 Feb 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
21 Jul 2015
Accounts for a dormant company made up to 31 August 2014
26 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 37 more events
09 Dec 2005
New director appointed
07 Dec 2005
Registered office changed on 07/12/05 from: 25 hill road, theydon bois epping essex CM16 7LX
07 Dec 2005
Secretary resigned
07 Dec 2005
Director resigned
24 Nov 2005
Incorporation