MERLOT LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 0NB

Company number 02890898
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address 21 LOUDOUN ROAD, LONDON, NW8 0NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of MERLOT LIMITED are www.merlot.co.uk, and www.merlot.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and ten months. Merlot Limited is a Private Limited Company. The company registration number is 02890898. Merlot Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of Merlot Limited is 21 Loudoun Road London Nw8 0nb. The company`s financial liabilities are £298.69k. It is £7.13k against last year. The cash in hand is £0.01k. It is £0.01k against last year. And the total assets are £374.44k, which is £8.56k against last year. DE FAZIO, Raymond Alexander Patrick is a Director of the company. Secretary DAVY, Arthur Henry Howarth has been resigned. Secretary WARNES, Garth Terence Jon has been resigned. Secretary WRIGHT, Leonard Alfred has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BINDER, Simon has been resigned. Director DAVY, Arthur Henry Howarth has been resigned. Director HILL, John Rupert Crassweller has been resigned. Director LEAVER, Marcus Edward has been resigned. Director MICHAEL, Constantinos has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


merlot Key Finiance

LIABILITIES £298.69k
+2%
CASH £0.01k
TOTAL ASSETS £374.44k
+2%
All Financial Figures

Current Directors

Director
DE FAZIO, Raymond Alexander Patrick
Appointed Date: 03 August 2001
72 years old

Resigned Directors

Secretary
DAVY, Arthur Henry Howarth
Resigned: 09 February 2011
Appointed Date: 03 August 2001
Secretary
WARNES, Garth Terence Jon
Resigned: 03 August 2001
Appointed Date: 20 March 1997
Secretary
WRIGHT, Leonard Alfred
Resigned: 17 January 1995
Appointed Date: 02 February 1994
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 20 March 1997
Appointed Date: 17 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 1994
Appointed Date: 25 January 1994
Director
BINDER, Simon
Resigned: 03 August 2001
Appointed Date: 20 March 1997
70 years old
Director
DAVY, Arthur Henry Howarth
Resigned: 02 December 2008
Appointed Date: 03 August 2001
74 years old
Director
HILL, John Rupert Crassweller
Resigned: 24 October 2015
Appointed Date: 02 December 2008
53 years old
Director
LEAVER, Marcus Edward
Resigned: 20 March 1997
Appointed Date: 02 February 1994
55 years old
Director
MICHAEL, Constantinos
Resigned: 25 May 2004
Appointed Date: 01 June 2002
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 February 1994
Appointed Date: 25 January 1994

Persons With Significant Control

Mr Raymond Alexander Patrick De Fazio
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

MERLOT LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Oct 2016
Termination of appointment of John Rupert Crassweller Hill as a director on 24 October 2015
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
...
... and 99 more events
21 Feb 1994
Director resigned;new director appointed
21 Feb 1994
Secretary resigned;new secretary appointed
21 Feb 1994
Registered office changed on 21/02/94 from: 1 mitchell lane bristol BS1 6BU
21 Feb 1994
Registered office changed on 21/02/94 from: 1 mitchell lane, bristol, BS1 6BU
25 Jan 1994
Incorporation

MERLOT LIMITED Charges

12 September 2012
Debenture
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Paul Speed
Description: The blenheim, 21 loudoun road, st john's wood, london…
4 January 2010
Debenture
Delivered: 19 January 2010
Status: Satisfied on 7 September 2012
Persons entitled: Ethel Austin Properties Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2001
Debenture
Delivered: 8 August 2001
Status: Satisfied on 7 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 May 1997
Legal mortgage
Delivered: 23 May 1997
Status: Satisfied on 25 June 2008
Persons entitled: Midland Bank PLC
Description: The blenheim 21 loudoun road st john's wood london; the…
17 April 1997
Debenture
Delivered: 1 May 1997
Status: Satisfied on 25 June 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 February 1997
Mortgage debenture
Delivered: 11 March 1997
Status: Satisfied on 1 July 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

MERLOT FINANCE LTD MERLOT HOMES LIMITED MERLOT MEDIA LTD MERLOT MEWS MANAGEMENT COMPANY LIMITED MERLOT PROPERTIES LIMITED MERLOT TEKSTIL LIMITED MERLOTROSE LIMITED