MERRYMAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 6QR

Company number 04865711
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address CHAMBERLAINS UK LLP, 173 CLEVELAND STREET, LONDON, W1T 6QR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with no updates; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MERRYMAY LIMITED are www.merrymay.co.uk, and www.merrymay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Merrymay Limited is a Private Limited Company. The company registration number is 04865711. Merrymay Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Merrymay Limited is Chamberlains Uk Llp 173 Cleveland Street London W1t 6qr. . WENTWORTH, Ian Timothy is a Secretary of the company. DORAN, Anthony William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WENTWORTH, Ian Timothy
Appointed Date: 22 August 2003
Director
DORAN, Anthony William
Appointed Date: 22 August 2003
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 August 2003
Appointed Date: 13 August 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mr Anthony William Doran
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Timothy Wentworth
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERRYMAY LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with no updates
20 Sep 2016
Confirmation statement made on 13 August 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Satisfaction of charge 3 in full
07 Apr 2016
Satisfaction of charge 4 in full
...
... and 39 more events
17 Sep 2003
New director appointed
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
08 Sep 2003
Registered office changed on 08/09/03 from: 6-8 underwood street london N1 7JQ
13 Aug 2003
Incorporation

MERRYMAY LIMITED Charges

31 July 2009
Legal charge
Delivered: 7 August 2009
Status: Satisfied on 8 December 2009
Persons entitled: Ian Timothy Wentworth
Description: Fixed charge over all that f/h residential land and…
7 October 2008
Legal charge
Delivered: 22 October 2008
Status: Satisfied on 7 April 2016
Persons entitled: Skipton Building Society
Description: 2 godson yard floating charge all moveable plant machinery…
7 October 2008
Legal charge
Delivered: 22 October 2008
Status: Satisfied on 7 April 2016
Persons entitled: Skipton Building Society
Description: 5 and 6 godson yard london and common parts at 237-241…
12 December 2006
Legal charge
Delivered: 14 December 2006
Status: Satisfied on 27 October 2008
Persons entitled: National Westminster Bank PLC
Description: 239-241 kilburn park road london,. By way of fixed charge…
5 November 2006
Debenture
Delivered: 9 November 2006
Status: Satisfied on 27 October 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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