MERSTON INVESTMENTS LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 01618058
Status Active
Incorporation Date 1 March 1982
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,005 . The most likely internet sites of MERSTON INVESTMENTS LIMITED are www.merstoninvestments.co.uk, and www.merston-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Merston Investments Limited is a Private Limited Company. The company registration number is 01618058. Merston Investments Limited has been working since 01 March 1982. The present status of the company is Active. The registered address of Merston Investments Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . PRESTON, Keith Graham is a Secretary of the company. PRESTON, Carla Robyn is a Director of the company. PRESTON, Kay Ann is a Director of the company. PRESTON, Keith Graham is a Director of the company. Secretary PHILIPS, Maurice John Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRESTON, Keith Graham
Appointed Date: 03 March 1992

Director
PRESTON, Carla Robyn
Appointed Date: 08 April 1997
52 years old

Director
PRESTON, Kay Ann

78 years old

Director

Resigned Directors

Secretary
PHILIPS, Maurice John Martin
Resigned: 03 March 1992

Persons With Significant Control

Miss Carla Robyn Preston
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kay Ann Preston
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Graham Preston
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERSTON INVESTMENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,005

19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 110 more events
17 Feb 1988
Full accounts made up to 31 December 1986

28 Jul 1987
Declaration of satisfaction of mortgage/charge

01 Jun 1987
New director appointed

08 Nov 1986
Full accounts made up to 31 December 1985

28 Aug 1986
Return made up to 14/07/86; full list of members

MERSTON INVESTMENTS LIMITED Charges

19 June 2008
Legal charge
Delivered: 21 June 2008
Status: Satisfied on 21 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 60 high street margate t/no K215461 by way…
8 March 2002
Legal charge
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 high street leighton buzzard bedfordshire. By way of…
1 October 1997
Legal mortgage
Delivered: 14 October 1997
Status: Satisfied on 19 April 2002
Persons entitled: National Westminster Bank PLC
Description: F/H summeson court 1 to 11 summerson road bleak hall milton…
20 September 1993
Debenture
Delivered: 23 September 1993
Status: Outstanding
Persons entitled: Keith Graham Preston and Kay Ann Preston
Description: Fixed and floating charges over the undertaking and all…
2 July 1993
Legal charge
Delivered: 15 July 1993
Status: Satisfied on 28 May 1998
Persons entitled: Barclays Bank PLC
Description: Plot 1 carr road industrial estate peterborugh cambridge…
2 July 1993
Debenture
Delivered: 14 July 1993
Status: Satisfied on 19 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1989
Debenture
Delivered: 12 October 1989
Status: Outstanding
Persons entitled: Keith Graham Preston Kay Ann Preston
Description: Fixed and floating charges over the undertaking and all…
26 April 1989
Legal charge
Delivered: 9 May 1989
Status: Satisfied on 19 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 193, 195 & 197 long lane, bermondsey in the l/b of…
31 January 1989
Legal charge
Delivered: 7 February 1989
Status: Satisfied on 19 April 2002
Persons entitled: Benchmark Bank PLC
Description: F/H plot 1, carr road industrial estate peterborough…
13 June 1988
Legal charge
Delivered: 21 June 1988
Status: Satisfied on 16 May 1998
Persons entitled: Barclays Bank PLC
Description: The ivories, 6-8 northampton street, canonbury, london…
21 May 1986
Debenture
Delivered: 27 May 1986
Status: Satisfied
Persons entitled: Chancery Securities. PLC
Description: Fixed & floating charge over goodwill & uncalled capital &…
1 November 1985
Legal charge
Delivered: 14 November 1985
Status: Satisfied on 19 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: 1-8 primrose mews, 1A sharpleshall street london NW1. Title…
1 November 1985
Mortgage
Delivered: 13 November 1985
Status: Satisfied
Persons entitled: Tcb. Limited
Description: Floating charge over undertaking goodwill & assets &…
29 October 1985
Legal charge
Delivered: 7 November 1985
Status: Satisfied on 19 April 2002
Persons entitled: Barclays Bank PLC
Description: 20 navarino road hackney. Title no ln 140903.
20 September 1985
Legal charge
Delivered: 2 October 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 105, 109, 111, 117, 123 & 125 ridley road, hackney, london.
20 September 1985
Legal charge
Delivered: 2 October 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 9 mapledene road, hackney london.
20 September 1985
Legal mortgage
Delivered: 2 October 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 38 lavender grove hackney london.
13 June 1985
Mortgage
Delivered: 27 June 1985
Status: Satisfied
Persons entitled: Tcb Limited.
Description: Legal mortgage over f/hold land and premises known as 2/18…
3 August 1984
Legal charge
Delivered: 4 August 1984
Status: Satisfied on 19 April 2002
Persons entitled: Edward Manson & Company Limited
Description: F/Hold kinetic house northside of verulam road, st. Albans…
14 June 1984
Mortgage
Delivered: 26 June 1984
Status: Satisfied
Persons entitled: Tcb Limited
Description: F/Hold land and premises k/as 1A sharples mall st london…
1 March 1984
Legal charge
Delivered: 17 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 13 fortess grove london NW5.
7 October 1983
Legal charge
Delivered: 11 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 536, kingsland road, london E8.
7 October 1983
Legal charge
Delivered: 11 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 594, kingsland road, london E8.
27 September 1983
Legal mortgage
Delivered: 6 October 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 14 theoblad street, borehamwood, hertfordshire WD6 4SE…
31 August 1983
Legal charge
Delivered: 1 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 7 the hammicks dock lane beaulieu hampshire.
26 March 1983
Legal charge
Delivered: 6 April 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 14, thesbalds street, boreham wood, herts. Title no…
14 January 1983
Legal charge
Delivered: 17 January 1983
Status: Satisfied
Persons entitled: Duboff Brothers Limited.
Description: F/Hold sutton place, hackney, london E9 together with the…
14 January 1983
Legal charge
Delivered: 17 January 1983
Status: Satisfied
Persons entitled: Duboff Brothers Limited.
Description: F/Hold sutton place, hackney london E8 together with the…
14 January 1983
Legal charge
Delivered: 17 January 1983
Status: Satisfied
Persons entitled: Duboff Brothers Limited.
Description: F/Hold sutton place, hackney, london E9 together with the…
26 April 1935
General debenture
Delivered: 11 May 1985
Status: Satisfied
Persons entitled: Officestar Limited
Description: Fixed and floating charges over the undertaking and all…