MERTON VENTURES LIMITED
LONDON

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Company number 09831204
Status Active
Incorporation Date 19 October 2015
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, 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 six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Registration of charge 098312040002, created on 14 March 2016. The most likely internet sites of MERTON VENTURES LIMITED are www.mertonventures.co.uk, and www.merton-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Merton Ventures Limited is a Private Limited Company. The company registration number is 09831204. Merton Ventures Limited has been working since 19 October 2015. The present status of the company is Active. The registered address of Merton Ventures Limited is 4th Floor 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . DORONTIC, Nebojsa is a Director of the company. KANTARCI, Cumhur is a Director of the company. MANEK, Neil is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DORONTIC, Nebojsa
Appointed Date: 19 October 2015
55 years old
Director
KANTARCI, Cumhur
Appointed Date: 19 October 2015
50 years old
Director
MANEK, Neil
Appointed Date: 19 October 2015
42 years old

Persons With Significant Control

Merton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
South Wimbledon Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERTON VENTURES LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
08 Aug 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
18 Mar 2016
Registration of charge 098312040002, created on 14 March 2016
18 Mar 2016
Registration of charge 098312040001, created on 14 March 2016
16 Mar 2016
Registration of charge 098312040003, created on 14 March 2016
19 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-19
  • GBP 200

MERTON VENTURES LIMITED Charges

14 March 2016
Charge code 0983 1204 0003
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Iron Bridge Finance Limited
Description: F/H property being parts of land adjoining and on the south…
14 March 2016
Charge code 0983 1204 0002
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Business Lending Residential Funding Limited
Description: Contains fixed charge…
14 March 2016
Charge code 0983 1204 0001
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Business Lending Residential Funding Limited
Description: All that freehold land (on milner road) adjoining 2 merton…

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