Company number 03996549
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address 9 BRIDLE CLOSE, SURBITON ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 2
; Total exemption small company accounts made up to 31 May 2015; Secretary's details changed for Kevin Mitchell on 11 February 2016. The most likely internet sites of MERVILLE INVESTMENTS LIMITED are www.mervilleinvestments.co.uk, and www.merville-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and six months. Merville Investments Limited is a Private Limited Company.
The company registration number is 03996549. Merville Investments Limited has been working since 18 May 2000.
The present status of the company is Active. The registered address of Merville Investments Limited is 9 Bridle Close Surbiton Road Kingston Upon Thames Surrey Kt1 2jw. The cash in hand is £108.66k. It is £84.03k against last year. And the total assets are £1101.15k, which is £-774.04k against last year. MITCHELL, Kevin is a Secretary of the company. MITCHELL, Kevin is a Director of the company. MOSS, Aidan is a Director of the company. Secretary ACRE 222 LIMITED has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director NAYLOR, Claire Louise has been resigned. Director ACRE 222 LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
merville investments Key Finiance
LIABILITIES
n/a
CASH
£108.66k
+341%
TOTAL ASSETS
£1101.15k
-42%
All Financial Figures
Current Directors
Director
MOSS, Aidan
Appointed Date: 22 September 2000
63 years old
Resigned Directors
Secretary
ACRE 222 LIMITED
Resigned: 22 September 2000
Appointed Date: 13 June 2000
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 13 June 2000
Appointed Date: 18 May 2000
Director
ACRE 222 LIMITED
Resigned: 22 September 2000
Appointed Date: 13 June 2000
MERVILLE INVESTMENTS LIMITED Events
14 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Feb 2016
Secretary's details changed for Kevin Mitchell on 11 February 2016
11 Feb 2016
Director's details changed for Kevin Mitchell on 11 February 2016
11 Feb 2016
Director's details changed for Mr Aidan Moss on 11 February 2016
...
... and 61 more events
27 Jun 2000
New secretary appointed
27 Jun 2000
Director resigned
27 Jun 2000
Secretary resigned
27 Jun 2000
New director appointed
18 May 2000
Incorporation
29 August 2014
Charge code 0399 6549 0014
Delivered: 4 September 2014
Status: Satisfied
on 2 December 2015
Persons entitled: National Westminster Bank PLC
Description: 174 ewell road surbiton london t/nos SY300506 & SGL658126…
13 August 2014
Charge code 0399 6549 0013
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 July 2007
Legal charge
Delivered: 3 August 2007
Status: Satisfied
on 30 September 2011
Persons entitled: Keystone Buy to Let Mortgages
Description: Flat 53 london house 172 aldersgate street london.
31 July 2007
Legal charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages
Description: Flat 43 london house 172 aldersgsate street london.
31 July 2007
Legal charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages
Description: Flat 42 london house 172 aldersgate street london.
27 August 2004
Legal charge
Delivered: 9 September 2004
Status: Satisfied
on 3 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 53 london house, 172 aldersgate street…
27 August 2004
Legal charge
Delivered: 9 September 2004
Status: Satisfied
on 19 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 43 london house, 172 aldersgate street…
27 August 2004
Legal charge
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 42 london house, 172 aldergate street, london. Fixed charge…
16 August 2004
Debenture
Delivered: 26 August 2004
Status: Satisfied
on 5 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 July 2001
Assignment of life policy
Delivered: 11 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Lifetime assurance company LTD policy number 42193269 dated…
23 July 2001
Assignment of life policy
Delivered: 11 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Lifetime assurance company LTD policy number 42193189 dated…
26 February 2001
Legal charge
Delivered: 9 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a flat 43 london house 172 aldersgate street…
12 February 2001
Legal charge
Delivered: 28 February 2001
Status: Satisfied
on 19 November 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of first fixed legal charge all that property k/a…
12 February 2001
Legal charge
Delivered: 28 February 2001
Status: Satisfied
on 19 November 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: First legal charge all that l/h property k/a flat 42 london…