MERLIN PROPERTY GROUP LIMITED
EAST HORSLEY

Hellopages » Surrey » Guildford » KT24 5AN

Company number 06033258
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address WHITE COTTAGE, WOODLAND DRIVE, EAST HORSLEY, SURREY, UNITED KINGDOM, KT24 5AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 30 April 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. The most likely internet sites of MERLIN PROPERTY GROUP LIMITED are www.merlinpropertygroup.co.uk, and www.merlin-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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 Property Group Limited is a Private Limited Company. The company registration number is 06033258. Merlin Property Group Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Merlin Property Group Limited is White Cottage Woodland Drive East Horsley Surrey United Kingdom Kt24 5an. . DAVID VENUS & COMPANY LLP is a Secretary of the company. JEVANS, Helen is a Director of the company. JEVANS, Matthew Peter is a Director of the company. JEVANS, Peter Theodore is a Director of the company. Secretary VENUS, David Anthony has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 05 March 2012
Director
JEVANS, Helen
Appointed Date: 19 December 2006
82 years old
Director
JEVANS, Matthew Peter
Appointed Date: 19 December 2006
57 years old
Director
JEVANS, Peter Theodore
Appointed Date: 19 December 2006
85 years old

Resigned Directors

Secretary
VENUS, David Anthony
Resigned: 05 March 2012
Appointed Date: 19 December 2006
Secretary
SLC REGISTRARS LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006

Persons With Significant Control

Helen Jevans
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Theodore Jevans
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN PROPERTY GROUP LIMITED Events

10 Mar 2017
Confirmation statement made on 19 December 2016 with updates
06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
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
08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,881,010.2
...
... and 45 more events
10 Feb 2007
New director appointed
10 Feb 2007
New director appointed
10 Feb 2007
New director appointed
08 Jan 2007
Registered office changed on 08/01/07 from: 42-46 high street esher surrey KT10 9QY
19 Dec 2006
Incorporation

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