MERLIN INVESTMENTS LTD
LONDON LAKEHEATH INVESTMENTS LTD MACY INVESTMENTS LTD MILTREX INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1H 1PJ

Company number 06079688
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address UNIT, 846,, 19-21 CRAWFORD STREET, LONDON, ENGLAND, W1H 1PJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Sandhya Tuli as a director on 12 October 2016; Appointment of Mrs Sarita Tuli as a director on 10 October 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of MERLIN INVESTMENTS LTD are www.merlininvestments.co.uk, and www.merlin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Merlin Investments Ltd is a Private Limited Company. The company registration number is 06079688. Merlin Investments Ltd has been working since 02 February 2007. The present status of the company is Active. The registered address of Merlin Investments Ltd is Unit 846 19 21 Crawford Street London England W1h 1pj. . TULI, Sarita is a Director of the company. Secretary BRIGADE LIMITED has been resigned. Director JIBUTI, Ani has been resigned. Director JIBUTI, Ani has been resigned. Director TULI, Bimla Rani has been resigned. Director TULI, Sandhya has been resigned. Director TULI, Sandhya has been resigned. The company operates in "Residents property management".


Current Directors

Director
TULI, Sarita
Appointed Date: 10 October 2016
62 years old

Resigned Directors

Secretary
BRIGADE LIMITED
Resigned: 31 January 2010
Appointed Date: 02 February 2007
Director
JIBUTI, Ani
Resigned: 01 March 2014
Appointed Date: 06 January 2014
41 years old
Director
JIBUTI, Ani
Resigned: 03 January 2012
Appointed Date: 05 February 2011
41 years old
Director
TULI, Bimla Rani
Resigned: 05 February 2011
Appointed Date: 01 June 2010
100 years old
Director
TULI, Sandhya
Resigned: 12 October 2016
Appointed Date: 23 July 2011
40 years old
Director
TULI, Sandhya
Resigned: 01 June 2010
Appointed Date: 02 February 2007
40 years old

Persons With Significant Control

Ms Sandhya Tuli
Notified on: 6 April 2016
41 years old
Nature of control: Right to appoint and remove directors

MERLIN INVESTMENTS LTD Events

23 Oct 2016
Termination of appointment of Sandhya Tuli as a director on 12 October 2016
23 Oct 2016
Appointment of Mrs Sarita Tuli as a director on 10 October 2016
09 Sep 2016
Total exemption small company accounts made up to 28 February 2016
02 Sep 2016
Registered office address changed from Unit 846 19-21 Crawford Street London W1H 1PJ to Unit 39 56 Tavistock Place London WC1H 9RG on 2 September 2016
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 53 more events
18 Sep 2007
Particulars of mortgage/charge
04 Jun 2007
Particulars of mortgage/charge
26 May 2007
Particulars of mortgage/charge
26 May 2007
Particulars of mortgage/charge
02 Feb 2007
Incorporation

MERLIN INVESTMENTS LTD Charges

18 September 2015
Charge code 0607 9688 0007
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land and buildings being 28-30 rivington street…
7 September 2015
Charge code 0607 9688 0006
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
21 November 2007
Guarantee & debenture
Delivered: 29 November 2007
Status: Satisfied on 22 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2007
Guarantee & debenture
Delivered: 18 September 2007
Status: Satisfied on 22 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2007
Debenture
Delivered: 4 June 2007
Status: Satisfied on 22 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2007
Legal charge
Delivered: 26 May 2007
Status: Satisfied on 22 September 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 28 & 30 rivington street london t/no…
22 May 2007
Legal charge
Delivered: 26 May 2007
Status: Satisfied on 22 September 2015
Persons entitled: Althea Investments Limited
Description: 28 & 30 rivington street london t/no EGL183377.

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