MERCURY DEVELOPMENTS (UK) LIMITED
PINNER

Hellopages » Greater London » Harrow » HA5 5PW
Company number 04333043
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address 34 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of MERCURY DEVELOPMENTS (UK) LIMITED are www.mercurydevelopmentsuk.co.uk, and www.mercury-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Mercury Developments Uk Limited is a Private Limited Company. The company registration number is 04333043. Mercury Developments Uk Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Mercury Developments Uk Limited is 34 High Street Pinner Middlesex Ha5 5pw. . JAYATILAKA, Jonathan Robert is a Director of the company. JAYATILAKA, Julia is a Director of the company. Secretary JAYATILAKA, Damien has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


mercury developments (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JAYATILAKA, Jonathan Robert
Appointed Date: 07 December 2001
51 years old
Director
JAYATILAKA, Julia
Appointed Date: 15 March 2006
51 years old

Resigned Directors

Secretary
JAYATILAKA, Damien
Resigned: 31 December 2008
Appointed Date: 07 December 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001

Persons With Significant Control

Mr Jonathan Robert Jayatilaka
Notified on: 3 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mrs Julia Jayatilaka
Notified on: 3 December 2016
51 years old
Nature of control: Right to appoint and remove directors

MERCURY DEVELOPMENTS (UK) LIMITED Events

30 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 54 more events
22 Jan 2002
New secretary appointed
10 Dec 2001
Secretary resigned
10 Dec 2001
Director resigned
10 Dec 2001
Registered office changed on 10/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
03 Dec 2001
Incorporation

MERCURY DEVELOPMENTS (UK) LIMITED Charges

26 July 2007
Legal mortgage
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Doris works upton lane forest gate london. Assigns the…
12 June 2007
Debenture
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2004
Legal charge
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73 west end avenue, pinner, middlesex.
23 April 2004
Legal charge
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being 101 vaughan road harrow middlesex. By…
28 February 2003
Legal charge
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the l/h residential flat 64A…
31 October 2002
Legal charge
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 231 windsor avenue hillings middlesex.
4 October 2002
Legal charge
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 granville road hillingdon middlesex t/no: AGL107165. By…
10 April 2002
Legal charge
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 denecroft crescent hillingdon middlesex t/no: MX138868…

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