Company number 08628193
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address C/O BOGATYIJ LTD, UNITED HOUSE, 39 - 41 NORTH ROAD, LONDON, N7 9DP
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 eleven events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
GBP 100
. The most likely internet sites of MERITO DEVELOPMENT LTD are www.meritodevelopment.co.uk, and www.merito-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merito Development Ltd is a Private Limited Company.
The company registration number is 08628193. Merito Development Ltd has been working since 29 July 2013.
The present status of the company is Active. The registered address of Merito Development Ltd is C O Bogatyij Ltd United House 39 41 North Road London N7 9dp. . KOZDRAS, Bartlomiej Jan is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr Bartlomiej Kozdras
Notified on: 29 July 2016
36 years old
Nature of control: Ownership of shares – 75% or more
MERITO DEVELOPMENT LTD Events
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Aug 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-08-11
...
... and 1 more events
21 Aug 2014
Change of name notice
11 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
11 Aug 2014
Registered office address changed from 235 Eversholt Street London NW1 1BE United Kingdom to C/O C/O Bogatyij Ltd United House 39 - 41 North Road London N7 9DP on 11 August 2014
08 Aug 2014
Director's details changed for Mr Bartlomiej Jan Kozdras on 7 August 2014
29 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted