MERSHAM PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6DD

Company number 03489223
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address 34 CLEVELAND SQUARE, LONDON, W2 6DD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of MERSHAM PROPERTIES LIMITED are www.mershamproperties.co.uk, and www.mersham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mersham Properties Limited is a Private Limited Company. The company registration number is 03489223. Mersham Properties Limited has been working since 06 January 1998. The present status of the company is Active. The registered address of Mersham Properties Limited is 34 Cleveland Square London W2 6dd. . ROSE, Gilda Ruth is a Secretary of the company. ROSE, Gilda Ruth is a Director of the company. ROSE, Paul Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RAUBENHEIMER, Rose Allah has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROSE, Gilda Ruth
Appointed Date: 06 January 1998
Director
ROSE, Gilda Ruth
Appointed Date: 09 March 2006
66 years old
Director
ROSE, Paul Stephen
Appointed Date: 06 January 1998
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 1998
Appointed Date: 06 January 1998
Director
RAUBENHEIMER, Rose Allah
Resigned: 07 March 2006
Appointed Date: 06 January 1998
92 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 January 1998
Appointed Date: 06 January 1998

Persons With Significant Control

Mr Paul Stephen Rose
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gilda Ruth Rose
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERSHAM PROPERTIES LIMITED Events

28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 52 more events
18 Apr 1998
New director appointed
18 Apr 1998
Secretary resigned
18 Apr 1998
Director resigned
07 Apr 1998
Particulars of mortgage/charge
06 Jan 1998
Incorporation

MERSHAM PROPERTIES LIMITED Charges

4 December 2000
Legal charge
Delivered: 11 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a jubilee hall china street lancaster. By way of…
26 March 1999
Charge of deposit
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account no. 10008117 and any other…
4 March 1999
Charge of deposit
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account designation 10279600 with…
10 September 1998
Legal charge
Delivered: 12 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 severn st,leigh gt.manchester. By way of fixed charge the…
28 August 1998
Legal charge
Delivered: 15 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 fielden street chorley lancashire. By way of fixed…
2 July 1998
Legal charge
Delivered: 4 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 castleton road preston lancashire. By way of fixed…
2 July 1998
Legal charge
Delivered: 4 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 foster street chorley lancashire. By way of fixed charge…
2 July 1998
Legal charge
Delivered: 4 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 51 geoffrey street chorley lancashire. By way of fixed…
6 May 1998
Legal charge
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- 24 horsham street salford M6 5QS…
1 May 1998
Legal charge
Delivered: 2 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 emerson street salford M5 2HZ and goodwill of any…
30 March 1998
Debenture
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: With the benefit of all rights licences guarantees rent…

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