MERLIN INTERNATIONAL PROPERTIES LIMITED
EAST HORSLEY

Hellopages » Surrey » Guildford » KT24 5AN
Company number 03138144
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address WHITE COTTAGE, WOODLAND DRIVE, EAST HORSLEY, SURREY, UNITED KINGDOM, KT24 5AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 11 December 2016 with updates; Registered office address changed from 14a Anyards Road Cobham Surrey KT11 2JZ to White Cottage Woodland Drive East Horsley Surrey KT24 5AN on 25 November 2016. The most likely internet sites of MERLIN INTERNATIONAL PROPERTIES LIMITED are www.merlininternationalproperties.co.uk, and www.merlin-international-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.8 miles; to Kingston Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin International Properties Limited is a Private Limited Company. The company registration number is 03138144. Merlin International Properties Limited has been working since 11 December 1995. The present status of the company is Active. The registered address of Merlin International Properties Limited is White Cottage Woodland Drive East Horsley Surrey United Kingdom Kt24 5an. . DAVID VENUS & COMPANY LLP is a Secretary of the company. JEVANS, Matthew Peter is a Director of the company. JEVANS, Peter Theodore is a Director of the company. Secretary HUTCHINS, Colin George has been resigned. Secretary VENUS, David Anthony has been resigned. Director HUTCHINS, Colin George has been resigned. Director JURY, Graham Richard has been resigned. Director SCOTT, Andrew Gerard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 05 March 2012

Director
JEVANS, Matthew Peter
Appointed Date: 27 February 2002
57 years old

Director
JEVANS, Peter Theodore
Appointed Date: 11 December 1995
85 years old

Resigned Directors

Secretary
HUTCHINS, Colin George
Resigned: 26 September 1996
Appointed Date: 11 December 1995

Secretary
VENUS, David Anthony
Resigned: 05 March 2012
Appointed Date: 26 September 1996

Director
HUTCHINS, Colin George
Resigned: 28 June 1998
Appointed Date: 11 December 1995
86 years old

Director
JURY, Graham Richard
Resigned: 28 February 2002
Appointed Date: 12 December 1995
87 years old

Director
SCOTT, Andrew Gerard
Resigned: 01 January 2003
Appointed Date: 13 June 2002
65 years old

Persons With Significant Control

Merlin Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERLIN INTERNATIONAL PROPERTIES LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
25 Nov 2016
Registered office address changed from 14a Anyards Road Cobham Surrey KT11 2JZ to White Cottage Woodland Drive East Horsley Surrey KT24 5AN on 25 November 2016
29 Jul 2016
Satisfaction of charge 1 in full
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 98 more events
20 Dec 1995
Resolutions
  • ORES13 ‐ Ordinary resolution

20 Dec 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

14 Dec 1995
Certificate of authorisation to commence business and borrow
14 Dec 1995
Application to commence business
11 Dec 1995
Incorporation

MERLIN INTERNATIONAL PROPERTIES LIMITED Charges

16 February 2009
Legal charge
Delivered: 18 February 2009
Status: Satisfied on 29 July 2016
Persons entitled: National Westminster Bank PLC
Description: 50 bonser road twickenham by way of fixed charge, the…