MERRYFIELD PROPERTIES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ
Company number 05892601
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDS, LU1 1QZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Appointment of Mr Pompeo Siracusa as a director on 14 November 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of MERRYFIELD PROPERTIES LIMITED are www.merryfieldproperties.co.uk, and www.merryfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Merryfield Properties Limited is a Private Limited Company. The company registration number is 05892601. Merryfield Properties Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Merryfield Properties Limited is Prospero House 46 48 Rothesay Road Luton Beds Lu1 1qz. . GIRARDI, Prospero is a Secretary of the company. GIRARDI, Prospero is a Director of the company. SELBIE, Andrew William is a Director of the company. SIRACUSA, Pompeo is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIRARDI, Prospero
Appointed Date: 22 August 2006
Director
GIRARDI, Prospero
Appointed Date: 22 August 2006
63 years old
Director
SELBIE, Andrew William
Appointed Date: 22 August 2006
63 years old
Director
SIRACUSA, Pompeo
Appointed Date: 14 November 2016
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 2006
Appointed Date: 01 August 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Prospero Girardi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Selbie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERRYFIELD PROPERTIES LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 November 2016
15 Nov 2016
Appointment of Mr Pompeo Siracusa as a director on 14 November 2016
24 Aug 2016
Confirmation statement made on 1 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 November 2015
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
...
... and 24 more events
16 Nov 2006
Registered office changed on 16/11/06 from: hutton house sheriff hutton industrial park york road sheriff hutton york YO60 6RZ
30 Aug 2006
Secretary resigned
30 Aug 2006
Director resigned
30 Aug 2006
Registered office changed on 30/08/06 from: 788-790 finchley road london NW11 7TJ
01 Aug 2006
Incorporation

MERRYFIELD PROPERTIES LIMITED Charges

15 February 2007
Legal mortgage
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 10 regents park, park farm, wellinborough…

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