Company number 07692039
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
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 sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Vrej Aboucham Melkonian as a director on 25 October 2016; Appointment of Mr Jerry Warren Payne as a director on 25 October 2016. The most likely internet sites of MERRY VAYNE PROPERTIES LTD are www.merryvayneproperties.co.uk, and www.merry-vayne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Merry Vayne Properties Ltd is a Private Limited Company.
The company registration number is 07692039. Merry Vayne Properties Ltd has been working since 04 July 2011.
The present status of the company is Active. The registered address of Merry Vayne Properties Ltd is C O Cox Costello Horne Ltd Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. PAYNE, Jerry Warren is a Director of the company. Director MELKONIAN, Vrej Aboucham has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 04 July 2011
Resigned Directors
Persons With Significant Control
Mr Vrej Aboucham Melkonian
Notified on: 4 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jerry Warren Payne
Notified on: 4 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERRY VAYNE PROPERTIES LTD Events
25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
25 Oct 2016
Termination of appointment of Vrej Aboucham Melkonian as a director on 25 October 2016
25 Oct 2016
Appointment of Mr Jerry Warren Payne as a director on 25 October 2016
28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 6 more events
16 Jul 2013
Annual return made up to 4 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-16
27 Mar 2013
Total exemption small company accounts made up to 30 June 2012
03 Aug 2012
Annual return made up to 4 July 2012 with full list of shareholders
13 Jul 2011
Current accounting period shortened from 31 July 2012 to 30 June 2012
04 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)