MERLION CAPITAL KINGSTON LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8RY

Company number 04815535
Status Active
Incorporation Date 30 June 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 sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 30 June 2016 with updates; Previous accounting period extended from 31 December 2015 to 28 February 2016. The most likely internet sites of MERLION CAPITAL KINGSTON LIMITED are www.merlioncapitalkingston.co.uk, and www.merlion-capital-kingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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 Kingston Limited is a Private Limited Company. The company registration number is 04815535. Merlion Capital Kingston Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Merlion Capital Kingston 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. Secretary HUNT, Anthony Jonathan has been resigned. 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: 30 June 2003

Director
CHAMBERLAIN, Charles Edwick
Appointed Date: 30 June 2003
65 years old

Resigned Directors

Secretary
HUNT, Anthony Jonathan
Resigned: 23 July 2003
Appointed Date: 21 July 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 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 KINGSTON LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Mar 2016
Previous accounting period extended from 31 December 2015 to 28 February 2016
10 Sep 2015
Total exemption full accounts made up to 31 December 2014
05 Aug 2015
Statement of capital following an allotment of shares on 23 July 2015
  • GBP 100

...
... and 58 more events
22 Jul 2003
New secretary appointed
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
22 Jul 2003
New director appointed
30 Jun 2003
Incorporation

MERLION CAPITAL KINGSTON LIMITED Charges

31 May 2013
Charge code 0481 5535 0008
Delivered: 4 June 2013
Status: Satisfied on 23 September 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 July 2010
Sub mortgage
Delivered: 23 July 2010
Status: Satisfied on 4 February 2014
Persons entitled: Irish Nationwide Building Society
Description: Sub charge in respect of t/n SGL715345 being l/h kingston…
18 March 2010
Sub charge
Delivered: 31 March 2010
Status: Satisfied on 4 February 2014
Persons entitled: Irish Nationwide Building Society
Description: First sub charge of charge being a mortgage over part of…
16 January 2004
Sub-debenture
Delivered: 23 January 2004
Status: Satisfied on 4 February 2014
Persons entitled: Irish Nationwide Building Society
Description: The debenture dated 23RD july 2003 and made between the…
16 January 2004
Sub-debenture
Delivered: 23 January 2004
Status: Satisfied on 4 February 2014
Persons entitled: Irish Nationwide Building Society
Description: The debenture dated 23RD july 2003 and made between the…
16 January 2004
Sub-debenture
Delivered: 23 January 2004
Status: Satisfied on 4 February 2014
Persons entitled: Irish Nationwide Building Society
Description: The debenture dated 23RD july 2003 and made between the…
23 July 2003
Debenture
Delivered: 31 July 2003
Status: Satisfied on 4 February 2014
Persons entitled: Irish Nationwide Buildings Society
Description: Fixed and floating charges over the undertaking and all…
23 July 2003
Sub-mortgage
Delivered: 31 July 2003
Status: Satisfied on 4 February 2014
Persons entitled: Irish Nationwide Building Society
Description: A charge over the legal charges in respect of properties…