MERMAID DEVELOPMENTS (WINCHMORE HILL) LTD
LONDON

Hellopages » Greater London » Haringey » N6 5YT

Company number 09256804
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address 11 MAYBURY MEWS, HIGHGATE, LONDON, N6 5YT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Registration of charge 092568040002, created on 20 March 2017 This document is being processed and will be available in 5 days. ; Registration of charge 092568040001, created on 20 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of MERMAID DEVELOPMENTS (WINCHMORE HILL) LTD are www.mermaiddevelopmentswinchmorehill.co.uk, and www.mermaid-developments-winchmore-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mermaid Developments Winchmore Hill Ltd is a Private Limited Company. The company registration number is 09256804. Mermaid Developments Winchmore Hill Ltd has been working since 09 October 2014. The present status of the company is Active. The registered address of Mermaid Developments Winchmore Hill Ltd is 11 Maybury Mews Highgate London N6 5yt. . PENN, Laurence is a Secretary of the company. LAWRENCE, Alison Georgina is a Director of the company. PENN, Laurence Martyn Gardner is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PENN, Laurence
Appointed Date: 09 October 2014

Director
LAWRENCE, Alison Georgina
Appointed Date: 09 October 2014
59 years old

Director
PENN, Laurence Martyn Gardner
Appointed Date: 09 October 2014
63 years old

Persons With Significant Control

Mr Laurence Martyn Gardner Penn
Notified on: 9 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Alison Georgina Lawrence
Notified on: 9 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERMAID DEVELOPMENTS (WINCHMORE HILL) LTD Events

23 Mar 2017
Registration of charge 092568040002, created on 20 March 2017
This document is being processed and will be available in 5 days.

22 Mar 2017
Registration of charge 092568040001, created on 20 March 2017
This document is being processed and will be available in 5 days.

10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2

09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 2

MERMAID DEVELOPMENTS (WINCHMORE HILL) LTD Charges

20 March 2017
Charge code 0925 6804 0002
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The freehold property known as land and buildings on the…
20 March 2017
Charge code 0925 6804 0001
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land known as land and buildings on the…