MERLINS PROPERTY DEVELOPMENT LIMITED
LONDON LIGHT BLUE MEDIA LIMITED

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 09417612
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address C/O MCLARENS PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Giles Michael John Welch as a director on 1 March 2017; Termination of appointment of Sarah Welch as a director on 1 March 2017; Confirmation statement made on 4 March 2017 with updates. The most likely internet sites of MERLINS PROPERTY DEVELOPMENT LIMITED are www.merlinspropertydevelopment.co.uk, and www.merlins-property-development.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and nine months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlins Property Development Limited is a Private Limited Company. The company registration number is 09417612. Merlins Property Development Limited has been working since 02 February 2015. The present status of the company is Active. The registered address of Merlins Property Development Limited is C O Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. The company`s financial liabilities are £178.17k. It is £178.17k against last year. The cash in hand is £5.02k. It is £5.02k against last year. And the total assets are £633.13k, which is £633.13k against last year. WELCH, Giles Michael John is a Director of the company. Director WELCH, Giles Michael John has been resigned. Director WELCH, Sarah has been resigned. The company operates in "Development of building projects".


merlins property development Key Finiance

LIABILITIES £178.17k
CASH £5.02k
TOTAL ASSETS £633.13k
All Financial Figures

Current Directors

Director
WELCH, Giles Michael John
Appointed Date: 01 March 2017
51 years old

Resigned Directors

Director
WELCH, Giles Michael John
Resigned: 29 April 2015
Appointed Date: 02 February 2015
51 years old
Director
WELCH, Sarah
Resigned: 01 March 2017
Appointed Date: 29 April 2015
50 years old

Persons With Significant Control

Mrs Sarah Welch
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MERLINS PROPERTY DEVELOPMENT LIMITED Events

04 Mar 2017
Appointment of Mr Giles Michael John Welch as a director on 1 March 2017
04 Mar 2017
Termination of appointment of Sarah Welch as a director on 1 March 2017
04 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 28 February 2016
24 Nov 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
23 Nov 2015
Termination of appointment of Giles Michael John Welch as a director on 29 April 2015
23 Nov 2015
Appointment of Mrs Sarah Welch as a director on 29 April 2015
24 Feb 2015
Company name changed light blue media LIMITED\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-24
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 100

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