MERLIN PROPERTY GROUP LIMITED - EAST HORSLEY
Company Profile | Company Filings |
Overview
MERLIN PROPERTY GROUP LIMITED is a Private Limited Company from EAST HORSLEY UNITED KINGDOM and has the status: Active.
MERLIN PROPERTY GROUP LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06033258. The accounts status is DORMANT and accounts are next due on 30/04/2024.
MERLIN PROPERTY GROUP LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06033258. The accounts status is DORMANT and accounts are next due on 30/04/2024.
MERLIN PROPERTY GROUP LIMITED - EAST HORSLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
WHITE COTTAGE
EAST HORSLEY
SURREY
KT24 5AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER THEODORE JEVANS | May 1940 | British | Director | 2006-12-19 | CURRENT |
MR MATTHEW PETER JEVANS | May 1968 | British | Director | 2006-12-19 | CURRENT |
HELEN JEVANS | Dec 1942 | British | Director | 2006-12-19 | CURRENT |
SLC CORPORATE SERVICES LIMITED | Corporate Director | 2006-12-19 UNTIL 2006-12-19 | RESIGNED | ||
SLC REGISTRARS LIMITED | Corporate Secretary | 2006-12-19 UNTIL 2006-12-19 | RESIGNED | ||
PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 UNTIL 2019-10-24 | RESIGNED | ||
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2012-03-05 UNTIL 2018-08-20 | RESIGNED | ||
MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 2006-12-19 UNTIL 2012-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helen Jevans | 2016-04-06 | 12/1942 | East Horsley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Peter Theodore Jevans | 2016-04-06 | 5/1940 | East Horsley Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-01-28 | 30-04-2022 | |
ACCOUNTS - Final Accounts | 2022-01-21 | 30-04-2021 | |
ACCOUNTS - Final Accounts | 2021-03-19 | 30-04-2020 | -54,400 equity |