MERRYMEAD LIMITED
135 NOTTING HILL GATE

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Company number 05742992
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address CUNNINGHAM, 1ST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERRYMEAD LIMITED are www.merrymead.co.uk, and www.merrymead.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Merrymead Limited is a Private Limited Company. The company registration number is 05742992. Merrymead Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Merrymead Limited is Cunningham 1st Floor 135 Notting Hill Gate London W11 3lb. . SLINGO, Mark John is a Secretary of the company. SLINGO, Jane Lesley Pauline is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
SLINGO, Mark John
Appointed Date: 15 March 2006
Director
SLINGO, Jane Lesley Pauline
Appointed Date: 15 March 2006
61 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Ms Jane Lesley Pauline Slingo
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MERRYMEAD LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 25,100
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
11 Apr 2006
Ad 20/03/06--------- £ si 98@1=98 £ ic 2/100
24 Mar 2006
Registered office changed on 24/03/06 from: 25 hill road, theydon bois, epping, essex, CM16 7LX
24 Mar 2006
Secretary resigned
24 Mar 2006
Director resigned
15 Mar 2006
Incorporation

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