MERNASTON LIMITED
LONDON

Hellopages » Greater London » Hackney » E2 7PR

Company number 04454687
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address 1 PRINTING HOUSE YARD, LONDON, E2 7PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Termination of appointment of Suzette Ward as a director on 18 July 2015. The most likely internet sites of MERNASTON LIMITED are www.mernaston.co.uk, and www.mernaston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mernaston Limited is a Private Limited Company. The company registration number is 04454687. Mernaston Limited has been working since 05 June 2002. The present status of the company is Active. The registered address of Mernaston Limited is 1 Printing House Yard London E2 7pr. The company`s financial liabilities are £9.84k. It is £-55.07k against last year. The cash in hand is £63.82k. It is £3.31k against last year. And the total assets are £86.16k, which is £-0.6k against last year. MEIER BOESCHENSTEIN, Otto Carl, Dr is a Director of the company. Secretary I.C.M. INTERNATIONAL COMPANY MANAGEMENT AND SECRETARIES INC has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WARD, Suzette has been resigned. The company operates in "Other business support service activities n.e.c.".


mernaston Key Finiance

LIABILITIES £9.84k
-85%
CASH £63.82k
+5%
TOTAL ASSETS £86.16k
-1%
All Financial Figures

Current Directors

Director
MEIER BOESCHENSTEIN, Otto Carl, Dr
Appointed Date: 05 June 2002
82 years old

Resigned Directors

Secretary
I.C.M. INTERNATIONAL COMPANY MANAGEMENT AND SECRETARIES INC
Resigned: 05 June 2008
Appointed Date: 05 June 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002
Director
WARD, Suzette
Resigned: 18 July 2015
Appointed Date: 05 June 2002
64 years old

MERNASTON LIMITED Events

15 Aug 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 2
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
18 Jul 2015
Termination of appointment of Suzette Ward as a director on 18 July 2015
17 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
12 Jun 2002
New secretary appointed
11 Jun 2002
New director appointed
11 Jun 2002
Director resigned
11 Jun 2002
Secretary resigned
05 Jun 2002
Incorporation

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