MERAY CO.LIMITED
NW4 2PE

Company number 00791933
Status Active
Incorporation Date 14 February 1964
Company Type Private Limited Company
Address 1 SHIREHALL LANE, LONDON, NW4 2PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERAY CO.LIMITED are www.meray.co.uk, and www.meray.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Meray Co Limited is a Private Limited Company. The company registration number is 00791933. Meray Co Limited has been working since 14 February 1964. The present status of the company is Active. The registered address of Meray Co Limited is 1 Shirehall Lane London Nw4 2pe. . GOLDBERG, Linda Karen is a Secretary of the company. GOLDBERG, Harvey is a Director of the company. GOLDBERG, Manfred is a Director of the company. GOLDBERG, Shary is a Director of the company. Secretary GOLDBERG, Shary has been resigned. Director GOLDBERG, David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOLDBERG, Linda Karen
Appointed Date: 01 April 1999
Director
GOLDBERG, Harvey

62 years old
Director
GOLDBERG, Manfred

95 years old
Director
GOLDBERG, Shary
Appointed Date: 01 December 1993
87 years old

Resigned Directors

Secretary
GOLDBERG, Shary
Resigned: 01 April 1999
Director
GOLDBERG, David
Resigned: 01 December 1993
63 years old

Persons With Significant Control

Mr Arieh Goldberg
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MERAY CO.LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
23 Nov 1988
Return made up to 26/10/88; full list of members
16 Dec 1987
Return made up to 26/08/87; full list of members
14 Dec 1987
Accounts for a small company made up to 31 March 1986
13 Feb 1987
Return made up to 27/08/86; full list of members
04 Sep 1986
Accounts for a small company made up to 31 March 1985

MERAY CO.LIMITED Charges

30 January 1989
Legal charge
Delivered: 10 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 marylands rd paddington, london tn ngl 618569.
3 November 1972
Legal charge
Delivered: 20 November 1972
Status: Outstanding
Persons entitled: First National Finance Corporation LTD
Description: 23 marylands road london W9.

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