MERMAID CONFERENCE & EVENTS LIMITED
EDGWARE MIDDLESEX IBIS (382) LIMITED

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Company number 03455144
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address REED TAYLOR BENEDICT, UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 90030 - Artistic creation, 93290 - Other amusement and recreation activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of MERMAID CONFERENCE & EVENTS LIMITED are www.mermaidconferenceevents.co.uk, and www.mermaid-conference-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Mermaid Conference Events Limited is a Private Limited Company. The company registration number is 03455144. Mermaid Conference Events Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Mermaid Conference Events Limited is Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369 391 Burnt Oak Broadway Edgware Middlesex Ha8 5aw. . LITTMAN, Richard Eric is a Director of the company. Secretary BAILEY, Stuart Charles has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Secretary WRIGHT, Nicholas Christopher has been resigned. Director BAILEY, Stuart Charles has been resigned. Director CLIFFORD, Malory Peter has been resigned. Director JENKIN, Stuart Roderick has been resigned. Director SHAHRABANI, Ezra has been resigned. Director SHAHRABANI, Ezra has been resigned. Director SIOW, Alethea Chia Jung has been resigned. Director WHITE, Jonathan Paul has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LITTMAN, Richard Eric
Appointed Date: 12 April 2011
52 years old

Resigned Directors

Secretary
BAILEY, Stuart Charles
Resigned: 27 July 2004
Appointed Date: 12 December 1997
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 12 December 1997
Appointed Date: 24 October 1997
Secretary
WRIGHT, Nicholas Christopher
Resigned: 28 June 2011
Appointed Date: 27 July 2004
Director
BAILEY, Stuart Charles
Resigned: 31 January 2006
Appointed Date: 13 September 2004
66 years old
Director
CLIFFORD, Malory Peter
Resigned: 28 June 2011
Appointed Date: 12 December 1997
78 years old
Director
JENKIN, Stuart Roderick
Resigned: 18 December 2001
Appointed Date: 12 December 1997
68 years old
Director
SHAHRABANI, Ezra
Resigned: 31 March 2015
Appointed Date: 20 August 2014
81 years old
Director
SHAHRABANI, Ezra
Resigned: 13 August 2014
Appointed Date: 12 April 2011
81 years old
Director
SIOW, Alethea Chia Jung
Resigned: 28 June 2011
Appointed Date: 22 February 2006
60 years old
Director
WHITE, Jonathan Paul
Resigned: 18 December 2001
Appointed Date: 12 December 1997
74 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 12 December 1997
Appointed Date: 24 October 1997

Persons With Significant Control

Mr Richard Eric Littman
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

MERMAID CONFERENCE & EVENTS LIMITED Events

25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
13 Sep 2016
Accounts for a small company made up to 31 December 2015
11 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
24 Jun 2015
Accounts for a small company made up to 31 December 2014
01 Apr 2015
Termination of appointment of Ezra Shahrabani as a director on 31 March 2015
...
... and 72 more events
20 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1998
New director appointed
16 Apr 1998
New director appointed
20 Dec 1997
Particulars of mortgage/charge
24 Oct 1997
Incorporation

MERMAID CONFERENCE & EVENTS LIMITED Charges

29 July 2004
Debenture
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Chamarel Associates Limited
Description: Fixed and floating charges over all property and assets…
29 July 2004
Debenture
Delivered: 11 August 2004
Status: Satisfied on 13 March 2007
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: The l/h property k/a the mermaid theatre. Fixed and…
12 June 2003
Debenture
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
18 December 2001
Third party debenture
Delivered: 7 January 2002
Status: Satisfied on 2 August 2003
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
6 April 2000
Legal charge
Delivered: 11 April 2000
Status: Satisfied on 12 March 2002
Persons entitled: Meespierson N.V.
Description: The mermaid theatre puddle dock london EC4. Undertaking and…
12 December 1997
Guarantee and debenture
Delivered: 20 December 1997
Status: Satisfied on 12 March 2002
Persons entitled: Frogmore Developments Limited
Description: L/H property k/a the mermaid theatre, puddle dock…

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