MERRIL INVESTMENTS LIMITED

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Company number 00635087
Status Active
Incorporation Date 14 August 1959
Company Type Private Limited Company
Address 45 WEYMOUTH STREET, LONDON, W1N 3LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of MERRIL INVESTMENTS LIMITED are www.merrilinvestments.co.uk, and www.merril-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. Merril Investments Limited is a Private Limited Company. The company registration number is 00635087. Merril Investments Limited has been working since 14 August 1959. The present status of the company is Active. The registered address of Merril Investments Limited is 45 Weymouth Street London W1n 3ld. . MILLER, David Philip is a Secretary of the company. MILLER, David Philip is a Director of the company. MILLER, Henry Lewis is a Director of the company. Secretary BROWN, Cynthia has been resigned. Director BROWN, Cynthia has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, David Philip
Appointed Date: 25 October 1999

Director
MILLER, David Philip
Appointed Date: 25 October 1999
63 years old

Director
MILLER, Henry Lewis

96 years old

Resigned Directors

Secretary
BROWN, Cynthia
Resigned: 25 October 1999

Director
BROWN, Cynthia
Resigned: 25 October 1999
94 years old

Persons With Significant Control

Mr Henry Lewis Miller
Notified on: 13 December 2016
96 years old
Nature of control: Has significant influence or control

MERRIL INVESTMENTS LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 5 April 2016
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000

14 Dec 2015
Director's details changed for Mr Henry Lewis Miller on 14 December 2015
14 Dec 2015
Director's details changed for David Philip Miller on 14 December 2015
...
... and 75 more events
22 Feb 1988
Return made up to 17/12/87; full list of members

22 Feb 1988
Secretary resigned;new secretary appointed

14 Nov 1986
Accounts for a small company made up to 17 August 1986

14 Nov 1986
Return made up to 05/11/86; full list of members

14 Aug 1959
Incorporation

MERRIL INVESTMENTS LIMITED Charges

18 June 2007
Legal charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Avenue house southgate chichester west sussex.
21 November 2003
Legal mortgage
Delivered: 5 December 2003
Status: Satisfied on 24 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as avenue house, southgate…
20 August 1959
Inst of charge
Delivered: 10 September 1959
Status: Satisfied on 11 July 2003
Persons entitled: Barclays Bank LTD
Description: 83/85 newington green road, N.1. no. Ln 60572.