MERRION PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1EP

Company number 05037031
Status Liquidation
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
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 forty-eight events have happened. The last three records are Registered office address changed from 164-168 the Broadway Cricklewood London NW2 3ED to 24 Conduit Place London W2 1EP on 4 November 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MERRION PROPERTIES LIMITED are www.merrionproperties.co.uk, and www.merrion-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merrion Properties Limited is a Private Limited Company. The company registration number is 05037031. Merrion Properties Limited has been working since 06 February 2004. The present status of the company is Liquidation. The registered address of Merrion Properties Limited is 24 Conduit Place London W2 1ep. . BYRNE, Brian Christopher is a Director of the company. Secretary POWER, David John has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director POWER, David John has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BYRNE, Brian Christopher
Appointed Date: 06 February 2004
65 years old

Resigned Directors

Secretary
POWER, David John
Resigned: 18 October 2016
Appointed Date: 06 February 2004
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Director
POWER, David John
Resigned: 18 October 2016
Appointed Date: 06 February 2004
54 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

MERRION PROPERTIES LIMITED Events

04 Nov 2016
Registered office address changed from 164-168 the Broadway Cricklewood London NW2 3ED to 24 Conduit Place London W2 1EP on 4 November 2016
01 Nov 2016
Declaration of solvency
01 Nov 2016
Appointment of a voluntary liquidator
01 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-19
18 Oct 2016
Termination of appointment of David John Power as a secretary on 18 October 2016
...
... and 38 more events
16 Mar 2004
New director appointed
16 Mar 2004
New secretary appointed
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
06 Feb 2004
Incorporation

MERRION PROPERTIES LIMITED Charges

16 June 2004
Legal debenture
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2004
Legal mortgage
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land situate at and k/a 169/171 cricklewood broadway…
7 May 2004
Mortgage debenture
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed & floating charges over the undertaking & all…

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