MERLIGEN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07786814
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MERLIGEN INVESTMENTS LIMITED are www.merligeninvestments.co.uk, and www.merligen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Merligen Investments Limited is a Private Limited Company. The company registration number is 07786814. Merligen Investments Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Merligen Investments Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . FAITHFULL, Paul is a Director of the company. JONES, Simon Roy is a Director of the company. Director JONES, Roy Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FAITHFULL, Paul
Appointed Date: 31 July 2013
55 years old
Director
JONES, Simon Roy
Appointed Date: 26 September 2011
63 years old

Resigned Directors

Director
JONES, Roy Frederick
Resigned: 01 March 2014
Appointed Date: 26 September 2011
94 years old

Persons With Significant Control

Mr Simon Roy Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MERLIGEN INVESTMENTS LIMITED Events

08 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
22 Nov 2016
Confirmation statement made on 26 September 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2,000,111
...
... and 16 more events
16 Aug 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
17 May 2012
Director's details changed for Mr Simon Roy Jones on 30 April 2012
17 May 2012
Director's details changed for Mr Roy Fredrerick Jones on 30 April 2012
16 Apr 2012
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 16 April 2012
26 Sep 2011
Incorporation

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