MERTON PARK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3NW

Company number 02041336
Status Active
Incorporation Date 28 July 1986
Company Type Private Limited Company
Address THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MERTON PARK PROPERTIES LIMITED are www.mertonparkproperties.co.uk, and www.merton-park-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merton Park Properties Limited is a Private Limited Company. The company registration number is 02041336. Merton Park Properties Limited has been working since 28 July 1986. The present status of the company is Active. The registered address of Merton Park Properties Limited is The Long Lodge 265 269 Kingston Road Wimbledon London Sw19 3nw. . WADHWA, Aruna is a Secretary of the company. WADHWA, Aruna is a Director of the company. WADHWA, Rakesh is a Director of the company. Secretary MORAN, James Edward has been resigned. Director ANDREWS, Robert has been resigned. Director BOOTH, Martin has been resigned. Director MARSHALL, Peter has been resigned. Director MORAN, James Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WADHWA, Aruna
Appointed Date: 24 September 2008

Director
WADHWA, Aruna
Appointed Date: 24 September 2008
65 years old

Director
WADHWA, Rakesh
Appointed Date: 24 September 2008
68 years old

Resigned Directors

Secretary
MORAN, James Edward
Resigned: 24 September 2008

Director
ANDREWS, Robert
Resigned: 24 September 2008
98 years old

Director
BOOTH, Martin
Resigned: 24 September 2008
81 years old

Director
MARSHALL, Peter
Resigned: 24 September 2008
80 years old

Director
MORAN, James Edward
Resigned: 24 September 2008
78 years old

Persons With Significant Control

Mrs Aruna Wadhwa
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm

MERTON PARK PROPERTIES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 4

08 Jun 2015
Satisfaction of charge 2 in full
...
... and 76 more events
10 Feb 1987
Particulars of mortgage/charge
30 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Jul 1986
Registered office changed on 30/07/86 from: 124-128 city road london EC1V 2NJ
28 Jul 1986
Incorporation
28 Jul 1986
Certificate of Incorporation

MERTON PARK PROPERTIES LIMITED Charges

24 September 2008
Third party legal and general charge
Delivered: 26 September 2008
Status: Satisfied on 8 June 2015
Persons entitled: Abbey National PLC
Description: The manor house, 120 kingston road, wimbledon, london by…
4 February 1987
Mortgage
Delivered: 10 February 1987
Status: Satisfied on 20 June 2008
Persons entitled: Allied Irish Banks PLC
Description: F/H property known as 120 kingston road london SW19 all…