MERX CAPITAL LTD
PINNER OLV REAL ESTATE LIMITED

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Company number 09970452
Status Active
Incorporation Date 26 January 2016
Company Type Private Limited Company
Address 10 THE CROFT, PINNER, ENGLAND, HA5 5EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 ; Registered office address changed from 22 Peter Avenue London NW10 2AP England to 10 the Croft Pinner HA5 5EX on 17 August 2016. The most likely internet sites of MERX CAPITAL LTD are www.merxcapital.co.uk, and www.merx-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Merx Capital Ltd is a Private Limited Company. The company registration number is 09970452. Merx Capital Ltd has been working since 26 January 2016. The present status of the company is Active. The registered address of Merx Capital Ltd is 10 The Croft Pinner England Ha5 5ex. . RIBEIRO CAMPODELLORTO, Marcella is a Director of the company. Director ALESIO, Algostino has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RIBEIRO CAMPODELLORTO, Marcella
Appointed Date: 02 June 2016
43 years old

Resigned Directors

Director
ALESIO, Algostino
Resigned: 02 June 2016
Appointed Date: 26 January 2016
52 years old

Persons With Significant Control

Mr Marco Aurelio Dias Oliveira
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MERX CAPITAL LTD Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
04 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03

17 Aug 2016
Registered office address changed from 22 Peter Avenue London NW10 2AP England to 10 the Croft Pinner HA5 5EX on 17 August 2016
17 Aug 2016
Termination of appointment of Algostino Alesio as a director on 2 June 2016
17 Aug 2016
Appointment of Mrs Marcella Ribeiro Campodellorto as a director on 2 June 2016
26 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-26
  • GBP 1,000