MERVILLE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EU

Company number 02684256
Status Active
Incorporation Date 5 February 1992
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr John Alison Read Russell French as a director on 5 July 2016. The most likely internet sites of MERVILLE LIMITED are www.merville.co.uk, and www.merville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Merville Limited is a Private Limited Company. The company registration number is 02684256. Merville Limited has been working since 05 February 1992. The present status of the company is Active. The registered address of Merville Limited is Studio 1 305a Goldhawk Road London W12 8eu. . MANDERSON MILLS, Mischa is a Secretary of the company. BATI, Pauline Fazilit is a Director of the company. DUNCAN-PETLEY, Stella is a Director of the company. FRENCH, John Alison Read Russell is a Director of the company. LOTERY, Kimberley is a Director of the company. MANDERSON MILLS, Mischa Nara is a Director of the company. PLUTHERO, John is a Director of the company. Secretary ARNANDER, Christopher James Folke has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DUNCAN, Fiona has been resigned. Secretary MAINPRICE, Aileen Mary has been resigned. Secretary MAINPRICE, Clare Juliet has been resigned. Secretary MAINPRICE, Humphrey Holme has been resigned. Director AL-TAMIMI, Meshal has been resigned. Director ARNANDER, Christopher James Folke has been resigned. Director ARNANDER, Christopher James Folke has been resigned. Director ARNANDER, Christopher James Folke has been resigned. Director BATI, Aziz Anwer has been resigned. Director BORIS, Pascal Albert has been resigned. Director BORIS, Pascal Albert has been resigned. Director BORIS, Pascal Albert has been resigned. Director BROWN, Michael Richard has been resigned. Director BROWN, Michael Richard has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DUNCAN, Fiona has been resigned. Director DUNCAN, Fiona has been resigned. Director DUNCAN, Stella has been resigned. Director IZRAELJAN, Alisa has been resigned. Director MAHONEY, Brian Dermot has been resigned. Director MAHONEY, Brian Dermot has been resigned. Director MAINPRICE, Aileen Mary has been resigned. Director MAINPRICE, Clare Juliet has been resigned. Director MAINPRICE, Clare Juliet has been resigned. Director MAINPRICE, Humphrey Holme has been resigned. Director MAINPRICE, Humphrey Holme has been resigned. Director MAINPRICE, Humphrey Holme has been resigned. Director RUSKIN, June Bernice has been resigned. Director SATOW, Robert William has been resigned. Director SATOW, Robert William has been resigned. Director SATOW, Robert William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MANDERSON MILLS, Mischa
Appointed Date: 06 March 2014
Director
BATI, Pauline Fazilit
Appointed Date: 26 August 2004
68 years old
Director
DUNCAN-PETLEY, Stella
Appointed Date: 09 December 2008
50 years old
Director
FRENCH, John Alison Read Russell
Appointed Date: 05 July 2016
82 years old
Director
LOTERY, Kimberley
Appointed Date: 31 March 2011
50 years old
Director
MANDERSON MILLS, Mischa Nara
Appointed Date: 03 September 2003
59 years old
Director
PLUTHERO, John
Appointed Date: 26 August 2004
61 years old

Resigned Directors

Secretary
ARNANDER, Christopher James Folke
Resigned: 20 November 2013
Appointed Date: 26 August 2004
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 19 February 1992
Appointed Date: 05 February 1992
Secretary
DUNCAN, Fiona
Resigned: 26 October 2000
Appointed Date: 12 November 1997
Secretary
MAINPRICE, Aileen Mary
Resigned: 12 November 1997
Appointed Date: 27 July 1993
Secretary
MAINPRICE, Clare Juliet
Resigned: 27 July 1993
Appointed Date: 19 February 1992
Secretary
MAINPRICE, Humphrey Holme
Resigned: 26 August 2004
Appointed Date: 10 February 2001
Director
AL-TAMIMI, Meshal
Resigned: 30 October 2002
Appointed Date: 26 October 2000
63 years old
Director
ARNANDER, Christopher James Folke
Resigned: 04 September 2003
Appointed Date: 26 October 2000
92 years old
Director
ARNANDER, Christopher James Folke
Resigned: 23 June 1999
Appointed Date: 12 November 1997
92 years old
Director
ARNANDER, Christopher James Folke
Resigned: 26 October 1994
Appointed Date: 19 February 1992
92 years old
Director
BATI, Aziz Anwer
Resigned: 27 July 1993
Appointed Date: 07 May 1992
72 years old
Director
BORIS, Pascal Albert
Resigned: 09 December 2008
Appointed Date: 26 August 2004
75 years old
Director
BORIS, Pascal Albert
Resigned: 04 September 2003
Appointed Date: 23 June 1999
75 years old
Director
BORIS, Pascal Albert
Resigned: 14 November 1996
Appointed Date: 15 June 1993
75 years old
Director
BROWN, Michael Richard
Resigned: 12 October 1999
Appointed Date: 12 November 1997
101 years old
Director
BROWN, Michael Richard
Resigned: 26 October 1994
Appointed Date: 07 July 1993
101 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 19 February 1992
Appointed Date: 05 February 1992
35 years old
Director
DUNCAN, Fiona
Resigned: 09 December 2008
Appointed Date: 26 August 2004
86 years old
Director
DUNCAN, Fiona
Resigned: 20 January 1993
Appointed Date: 19 February 1992
86 years old
Director
DUNCAN, Stella
Resigned: 26 August 2004
Appointed Date: 26 October 2000
50 years old
Director
IZRAELJAN, Alisa
Resigned: 31 March 2011
Appointed Date: 09 December 2008
43 years old
Director
MAHONEY, Brian Dermot
Resigned: 31 December 2002
Appointed Date: 20 October 1998
89 years old
Director
MAHONEY, Brian Dermot
Resigned: 12 November 1997
Appointed Date: 26 October 1994
89 years old
Director
MAINPRICE, Aileen Mary
Resigned: 27 July 1993
Appointed Date: 07 May 1992
104 years old
Director
MAINPRICE, Clare Juliet
Resigned: 13 October 2009
Appointed Date: 12 December 2006
69 years old
Director
MAINPRICE, Clare Juliet
Resigned: 23 June 1999
Appointed Date: 12 November 1997
69 years old
Director
MAINPRICE, Humphrey Holme
Resigned: 12 December 2006
Appointed Date: 13 July 2004
97 years old
Director
MAINPRICE, Humphrey Holme
Resigned: 09 February 2001
Appointed Date: 23 June 1999
97 years old
Director
MAINPRICE, Humphrey Holme
Resigned: 12 November 1997
Appointed Date: 27 July 1993
97 years old
Director
RUSKIN, June Bernice
Resigned: 23 September 1998
Appointed Date: 26 October 1994
83 years old
Director
SATOW, Robert William
Resigned: 26 August 2004
Appointed Date: 03 September 2003
66 years old
Director
SATOW, Robert William
Resigned: 09 February 2001
Appointed Date: 22 July 1999
66 years old
Director
SATOW, Robert William
Resigned: 12 November 1997
Appointed Date: 14 November 1996
66 years old

MERVILLE LIMITED Events

15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
12 Jul 2016
Appointment of Mr John Alison Read Russell French as a director on 5 July 2016
06 Jun 2016
Director's details changed for Ms Kimberley Lotery on 6 June 2016
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 13
...
... and 135 more events
03 Mar 1992
Director resigned;new director appointed
03 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1992
Registered office changed on 03/03/92 from: 23 craven terrace lancaster gate london W2 3QH
24 Feb 1992
Registered office changed on 24/02/92 from: 120 east road london N1 6AA
05 Feb 1992
Incorporation

MERVILLE LIMITED Charges

30 September 1992
Legal charge.
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: Midland Bank PLC.
Description: 1-10 prince edward mansions hereford road, london ln 48690.

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