MERSEA LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 03378571
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address 35 IVOR PLACE, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mrs. Elna Paulette Lafortune as a director on 28 October 2016; Termination of appointment of Jennifer Catherine Rene as a director on 28 October 2016; Termination of appointment of Gaetanne Sharon Antat as a secretary on 28 October 2016. The most likely internet sites of MERSEA LIMITED are www.mersea.co.uk, and www.mersea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Mersea Limited is a Private Limited Company. The company registration number is 03378571. Mersea Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Mersea Limited is 35 Ivor Place London England Nw1 6ea. . LAFORTUNE, Elna Paulette is a Director of the company. Secretary ANTAT, Gaetanne Sharon has been resigned. Secretary DEMETRIADES, Demetrios Andreou has been resigned. Secretary SPYRIDES, Andreas has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DEMETRIADES, Demetrios Andreou has been resigned. Director DEMETRIADES, Martha Demetriou has been resigned. Director RENE, Jennifer Catherine has been resigned. Director SPYRIDES, Andreas has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
LAFORTUNE, Elna Paulette
Appointed Date: 28 October 2016
44 years old

Resigned Directors

Secretary
ANTAT, Gaetanne Sharon
Resigned: 28 October 2016
Appointed Date: 01 June 2005
Secretary
DEMETRIADES, Demetrios Andreou
Resigned: 08 August 2002
Appointed Date: 09 October 2000
Secretary
SPYRIDES, Andreas
Resigned: 01 June 2005
Appointed Date: 08 August 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 October 2000
Appointed Date: 30 May 1997
Director
DEMETRIADES, Demetrios Andreou
Resigned: 08 August 2002
Appointed Date: 09 October 2000
82 years old
Director
DEMETRIADES, Martha Demetriou
Resigned: 05 December 2006
Appointed Date: 09 October 2000
53 years old
Director
RENE, Jennifer Catherine
Resigned: 28 October 2016
Appointed Date: 01 June 2005
71 years old
Director
SPYRIDES, Andreas
Resigned: 05 December 2006
Appointed Date: 08 August 2002
55 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 October 2000
Appointed Date: 30 May 1997

MERSEA LIMITED Events

01 Nov 2016
Appointment of Mrs. Elna Paulette Lafortune as a director on 28 October 2016
28 Oct 2016
Termination of appointment of Jennifer Catherine Rene as a director on 28 October 2016
28 Oct 2016
Termination of appointment of Gaetanne Sharon Antat as a secretary on 28 October 2016
28 Oct 2016
Registered office address changed from Intershore Suites Room 414 88 Kingsway London WC2B 6AA to 35 Ivor Place London NW1 6EA on 28 October 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 58 more events
09 Jun 1999
Return made up to 30/05/99; no change of members
08 Jun 1998
Accounts for a dormant company made up to 31 May 1998
08 Jun 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jun 1998
Return made up to 30/05/98; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 May 1997
Incorporation

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