MERWOOD PROPERTIES LTD
SALFORD

Hellopages » Greater Manchester » Salford » M7 4NH
Company number 04328201
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address 11 ECCLESTON PLACE, PARK STREET, SALFORD, LANCANSHIRE, ENGLAND, M7 4NH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 35 Cavendish Road Salford Lancashire M7 4WP to 11 Eccleston Place Park Street Salford Lancanshire M7 4NH on 22 September 2016. The most likely internet sites of MERWOOD PROPERTIES LTD are www.merwoodproperties.co.uk, and www.merwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Belle Vue Rail Station is 4.9 miles; to Chassen Road Rail Station is 6.3 miles; to Burnage Rail Station is 6.7 miles; to Flixton Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merwood Properties Ltd is a Private Limited Company. The company registration number is 04328201. Merwood Properties Ltd has been working since 23 November 2001. The present status of the company is Active. The registered address of Merwood Properties Ltd is 11 Eccleston Place Park Street Salford Lancanshire England M7 4nh. . EPSTEIN, Rochelle Leila is a Secretary of the company. EPSTEIN, Michael is a Director of the company. THUMIM, Jonathan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EPSTEIN, Rochelle Leila
Appointed Date: 04 December 2001

Director
EPSTEIN, Michael
Appointed Date: 04 December 2001
79 years old

Director
THUMIM, Jonathan
Appointed Date: 01 January 2002
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 November 2001
Appointed Date: 23 November 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 November 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Mr. Michael Epstein
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Thumin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERWOOD PROPERTIES LTD Events

28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Sep 2016
Registered office address changed from 35 Cavendish Road Salford Lancashire M7 4WP to 11 Eccleston Place Park Street Salford Lancanshire M7 4NH on 22 September 2016
21 Sep 2016
Secretary's details changed for Mrs Rochelle Leila Epstein on 1 September 2016
21 Sep 2016
Secretary's details changed for Mrs Rochelle Leila Epstein on 1 September 2016
...
... and 35 more events
12 Dec 2001
Accounting reference date extended from 30/11/02 to 31/03/03
12 Dec 2001
Registered office changed on 12/12/01 from: 35 cavendish road salford M7 4WP
27 Nov 2001
Secretary resigned
27 Nov 2001
Director resigned
23 Nov 2001
Incorporation

MERWOOD PROPERTIES LTD Charges

22 April 2002
Legal charge
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit 5 valiant way lairside technology…
22 April 2002
Debenture
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…