MERLOT CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 05315795
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of MERLOT CONSULTANTS LIMITED are www.merlotconsultants.co.uk, and www.merlot-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlot Consultants Limited is a Private Limited Company. The company registration number is 05315795. Merlot Consultants Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Merlot Consultants Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . DIVE, Serge Jacques is a Secretary of the company. DIVE, Serge Jacques is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAMMOND, David John has been resigned. Director HUGHES, Samantha Rebecca has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DIVE, Serge Jacques
Appointed Date: 17 December 2004
Director
DIVE, Serge Jacques
Appointed Date: 10 April 2005
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Director
HAMMOND, David John
Resigned: 10 April 2005
Appointed Date: 17 December 2004
68 years old
Director
HUGHES, Samantha Rebecca
Resigned: 17 June 2011
Appointed Date: 10 April 2005
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Mr Serge Jacques Dive
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr David John Hammond
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MERLOT CONSULTANTS LIMITED Events

11 Jan 2017
Confirmation statement made on 17 December 2016 with updates
03 Nov 2016
Accounts for a dormant company made up to 31 January 2016
07 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
14 Oct 2015
Accounts for a dormant company made up to 31 January 2015
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
...
... and 30 more events
31 Jan 2005
Secretary resigned
31 Jan 2005
Director resigned
31 Jan 2005
New secretary appointed
31 Jan 2005
New director appointed
17 Dec 2004
Incorporation

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