MERLION CAPITAL GROUP LIMITED
WINCHESTER GREENHAVEN HOMES LIMITED KEYHAVEN LAND & PROJECTS LIMITED

Hellopages » Hampshire » Winchester » SO23 8RY

Company number 04657624
Status Active
Incorporation Date 5 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 forty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 4 . The most likely internet sites of MERLION CAPITAL GROUP LIMITED are www.merlioncapitalgroup.co.uk, and www.merlion-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Group Limited is a Private Limited Company. The company registration number is 04657624. Merlion Capital Group Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Merlion Capital Group Limited 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. 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: 05 February 2003
Director
CHAMBERLAIN, Charles Edwick
Appointed Date: 05 February 2003
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Merlion Capital Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MERLION CAPITAL GROUP LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4
24 Sep 2015
Total exemption full accounts made up to 28 February 2015
04 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 38 more events
21 Feb 2003
New director appointed
21 Feb 2003
New secretary appointed
21 Feb 2003
Secretary resigned
21 Feb 2003
Director resigned
05 Feb 2003
Incorporation

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