MERDON PROPERTIES LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8EA

Company number 04480216
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address MR G SYRETT, 5 DUPPAS CLOSE, SHEPPERTON, MIDDLESEX, TW17 8EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERDON PROPERTIES LIMITED are www.merdonproperties.co.uk, and www.merdon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Byfleet & New Haw Rail Station is 3.7 miles; to Fulwell Rail Station is 4.6 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merdon Properties Limited is a Private Limited Company. The company registration number is 04480216. Merdon Properties Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Merdon Properties Limited is Mr G Syrett 5 Duppas Close Shepperton Middlesex Tw17 8ea. The company`s financial liabilities are £81.84k. It is £0k against last year. And the total assets are £5.71k, which is £0k against last year. ROBINS, Bob is a Secretary of the company. ROBINS, Bob is a Director of the company. SYRETT, Graham is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


merdon properties Key Finiance

LIABILITIES £81.84k
CASH n/a
TOTAL ASSETS £5.71k
All Financial Figures

Current Directors

Secretary
ROBINS, Bob
Appointed Date: 15 August 2002
Director
ROBINS, Bob
Appointed Date: 15 August 2002
65 years old
Director
SYRETT, Graham
Appointed Date: 15 August 2002
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 August 2002
Appointed Date: 08 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 August 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Mr Graham Syrett
Notified on: 12 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bob Robins
Notified on: 12 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERDON PROPERTIES LIMITED Events

07 Dec 2016
Micro company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
16 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
04 Sep 2002
New secretary appointed;new director appointed
04 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2002
Memorandum and Articles of Association
22 Aug 2002
Registered office changed on 22/08/02 from: 6-8 underwood street london N1 7JQ
08 Jul 2002
Incorporation

MERDON PROPERTIES LIMITED Charges

25 May 2004
Legal charge
Delivered: 27 May 2004
Status: Satisfied on 16 June 2014
Persons entitled: National Westminster Bank PLC
Description: Plot adjoining 21 kings avenue sunbury-on-thames middlesex…
7 March 2003
Legal mortgage
Delivered: 8 March 2003
Status: Satisfied on 16 June 2014
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 127-127A feltham road…

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