MERTON LAND LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1PF

Company number 05510898
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address 34 ILMINSTER GARDENS, LONDON, LONDON, SW11 1PF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of MERTON LAND LIMITED are www.mertonland.co.uk, and www.merton-land.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and four months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merton Land Limited is a Private Limited Company. The company registration number is 05510898. Merton Land Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Merton Land Limited is 34 Ilminster Gardens London London Sw11 1pf. The company`s financial liabilities are £431.56k. It is £4.52k against last year. And the total assets are £409.53k, which is £-205k against last year. COLWYN FOULKES, Andrew Nicholas is a Secretary of the company. COLWYN FOULKES, Andrew Nicholas is a Director of the company. COLWYN FOULKES, Janine Elizabeth is a Director of the company. Secretary GOWER SECRETARIES LIMITED has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


merton land Key Finiance

LIABILITIES £431.56k
+1%
CASH n/a
TOTAL ASSETS £409.53k
-34%
All Financial Figures

Current Directors

Secretary
COLWYN FOULKES, Andrew Nicholas
Appointed Date: 01 August 2005
Director
COLWYN FOULKES, Andrew Nicholas
Appointed Date: 01 August 2005
70 years old
Director
COLWYN FOULKES, Janine Elizabeth
Appointed Date: 26 September 2005
67 years old

Resigned Directors

Secretary
GOWER SECRETARIES LIMITED
Resigned: 26 September 2005
Appointed Date: 18 July 2005
Director
GOWER NOMINEES LIMITED
Resigned: 26 September 2005
Appointed Date: 18 July 2005

Persons With Significant Control

Mr Andrew Nicholas Colwyn Foulkes
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janine Elizabeth Colwyn Foulkes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERTON LAND LIMITED Events

22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
06 Jul 2016
Compulsory strike-off action has been discontinued
05 Jul 2016
First Gazette notice for compulsory strike-off
29 Jun 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
...
... and 32 more events
20 Oct 2005
New director appointed
07 Oct 2005
New director appointed
07 Oct 2005
Secretary resigned
07 Oct 2005
Director resigned
18 Jul 2005
Incorporation

MERTON LAND LIMITED Charges

7 August 2007
Debenture
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2006
Further charge
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
11 May 2006
Legal mortgage
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Singer & Friedlander Limited Singer & Friedlander Limited
Description: F/H land and premises k/a building plot at 38 brackley…

Similar Companies

MERTON JAMES LTD MERTON KEBAB LIMITED MERTON LIMITED MERTON LODGE (MANAGEMENT) LIMITED MERTON LODGE FREEHOLD LIMITED MERTON LODGE PROPERTY LIMITED MERTON LODGE RTM COMPANY LIMITED