MERLION CAPITAL GODIVA LTD
WINCHESTER KEYHAVEN LAND (WINCHESTER) LIMITED

Hellopages » Hampshire » Winchester » SO23 8RY

Company number 04654577
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 37 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 4 . The most likely internet sites of MERLION CAPITAL GODIVA LTD are www.merlioncapitalgodiva.co.uk, and www.merlion-capital-godiva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlion Capital Godiva Ltd is a Private Limited Company. The company registration number is 04654577. Merlion Capital Godiva Ltd has been working since 03 February 2003. The present status of the company is Active. The registered address of Merlion Capital Godiva Ltd is 37 Jewry Street Winchester Hampshire So23 8ry. . CHAMBERLAIN, Louise Ann is a Secretary of the company. CHAMBERLAIN, Charles Edwick is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NORTH, Peter Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHAMBERLAIN, Louise Ann
Appointed Date: 03 February 2003
Director
CHAMBERLAIN, Charles Edwick
Appointed Date: 03 February 2003
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Director
NORTH, Peter Martin
Resigned: 01 September 2010
Appointed Date: 12 February 2003
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr Charles Edwick Chamberlain
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MERLION CAPITAL GODIVA LTD Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
26 Oct 2016
Total exemption full accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 4
06 Sep 2015
Total exemption full accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 4
...
... and 47 more events
21 Feb 2003
New secretary appointed
21 Feb 2003
Director resigned
21 Feb 2003
Secretary resigned
18 Feb 2003
Particulars of mortgage/charge
03 Feb 2003
Incorporation

MERLION CAPITAL GODIVA LTD Charges

12 March 2003
Legal charge
Delivered: 15 March 2003
Status: Satisfied on 6 May 2014
Persons entitled: Irish Nationwide Building Society
Description: F/H property at northgate house 19/20 staple gardens…
11 February 2003
Debenture
Delivered: 18 February 2003
Status: Satisfied on 6 May 2014
Persons entitled: Irish National Building Society
Description: Fixed and floating charges over the undertaking and all…

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