PATER JOHNSON MERRIMAN SURVEYORS LIMITED
PATER GOODMAN MERRIMAN PROPERTY SERVICES LIMITED ESTORIA LIMITED

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Company number 04074031
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Eliahj Dwek as a secretary on 24 January 2017; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of PATER JOHNSON MERRIMAN SURVEYORS LIMITED are www.paterjohnsonmerrimansurveyors.co.uk, and www.pater-johnson-merriman-surveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Pater Johnson Merriman Surveyors Limited is a Private Limited Company. The company registration number is 04074031. Pater Johnson Merriman Surveyors Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Pater Johnson Merriman Surveyors Limited is 88 Crawford Street London W1h 2ej. The company`s financial liabilities are £33.98k. It is £-35.01k against last year. The cash in hand is £73.96k. It is £-37.72k against last year. And the total assets are £109.64k, which is £-57.17k against last year. MERRIMAN, Hedley is a Director of the company. PATER, Andrew Ian is a Director of the company. Secretary DWEK, Eliahj has been resigned. Secretary GRANT, Ian Douglas has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOODMAN, Ashley has been resigned. Director GRANT, Ian Douglas has been resigned. Director GRANT, Roger Lloyd Jamie has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHNSON, David has been resigned. The company operates in "Quantity surveying activities".


pater johnson merriman surveyors Key Finiance

LIABILITIES £33.98k
-51%
CASH £73.96k
-34%
TOTAL ASSETS £109.64k
-35%
All Financial Figures

Current Directors

Director
MERRIMAN, Hedley
Appointed Date: 22 July 2002
78 years old
Director
PATER, Andrew Ian
Appointed Date: 22 July 2002
72 years old

Resigned Directors

Secretary
DWEK, Eliahj
Resigned: 24 January 2017
Appointed Date: 22 July 2002
Secretary
GRANT, Ian Douglas
Resigned: 22 July 2002
Appointed Date: 20 September 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 September 2000
Appointed Date: 19 September 2000
Director
GOODMAN, Ashley
Resigned: 24 February 2011
Appointed Date: 22 July 2002
57 years old
Director
GRANT, Ian Douglas
Resigned: 22 July 2002
Appointed Date: 20 September 2000
72 years old
Director
GRANT, Roger Lloyd Jamie
Resigned: 22 July 2002
Appointed Date: 20 September 2000
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 September 2000
Appointed Date: 19 September 2000
Director
JOHNSON, David
Resigned: 17 July 2012
Appointed Date: 24 February 2011
46 years old

Persons With Significant Control

Mr Hedley Merriman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Ian Pater
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PATER JOHNSON MERRIMAN SURVEYORS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Feb 2017
Termination of appointment of Eliahj Dwek as a secretary on 24 January 2017
31 Oct 2016
Confirmation statement made on 19 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 270
...
... and 65 more events
06 Oct 2000
Director resigned
06 Oct 2000
New secretary appointed;new director appointed
06 Oct 2000
New director appointed
22 Sep 2000
Registered office changed on 22/09/00 from: 120 east road london N1 6AA
19 Sep 2000
Incorporation

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