MERLIN REAL ESTATE LIMITED
LIMPSFIELD CHART

Hellopages » Surrey » Tandridge » RH8 0TA

Company number 03064844
Status Active
Incorporation Date 6 June 1995
Company Type Private Limited Company
Address CHAMPIONS PLACE, KENT HATCH ROAD, LIMPSFIELD CHART, SURREY, RH8 0TA
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 sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 200 ; Director's details changed for Miss Michelle Victoria Sparkes on 16 June 2016. The most likely internet sites of MERLIN REAL ESTATE LIMITED are www.merlinrealestate.co.uk, and www.merlin-real-estate.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty years and six months. Merlin Real Estate Limited is a Private Limited Company. The company registration number is 03064844. Merlin Real Estate Limited has been working since 06 June 1995. The present status of the company is Active. The registered address of Merlin Real Estate Limited is Champions Place Kent Hatch Road Limpsfield Chart Surrey Rh8 0ta. The company`s financial liabilities are £2156.29k. It is £-388.14k against last year. The cash in hand is £2049.39k. It is £-930.82k against last year. And the total assets are £2739.58k, which is £-320.77k against last year. SPARKES, Roger Anthony is a Secretary of the company. SPARKES, Michelle Victoria is a Director of the company. SPARKES, Roger Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PINK, Adrian James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


merlin real estate Key Finiance

LIABILITIES £2156.29k
-16%
CASH £2049.39k
-32%
TOTAL ASSETS £2739.58k
-11%
All Financial Figures

Current Directors

Secretary
SPARKES, Roger Anthony
Appointed Date: 06 June 1995

Director
SPARKES, Michelle Victoria
Appointed Date: 06 June 1995
58 years old

Director
SPARKES, Roger Anthony
Appointed Date: 06 June 1995
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 June 1995
Appointed Date: 06 June 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 June 1995
Appointed Date: 06 June 1995

Director
PINK, Adrian James
Resigned: 08 July 1997
Appointed Date: 01 May 1997
78 years old

MERLIN REAL ESTATE LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 200

16 Jun 2016
Director's details changed for Miss Michelle Victoria Sparkes on 16 June 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 200

...
... and 58 more events
19 Jul 1995
Particulars of mortgage/charge
13 Jun 1995
Registered office changed on 13/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jun 1995
New director appointed
13 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1995
Incorporation

MERLIN REAL ESTATE LIMITED Charges

10 July 1995
Legal mortgage
Delivered: 19 July 1995
Status: Outstanding
Persons entitled: C.Hoare & Co
Description: F/Hold land on the east and west sides of hazel…