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MERLIN INTERNATIONAL PROPERTIES LIMITED - White Cottage, Woodland Drive, East Horsley, Surrey, United Kingdom
Company Information
- Company registration number
- 03138144
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- White Cottage
- Woodland Drive
- East Horsley
- Surrey
- KT24 5AN
- United Kingdom White Cottage, Woodland Drive, East Horsley, Surrey, KT24 5AN, United Kingdom UK
Management
- Managing Directors
- JEVANS, Matthew Peter
- JEVANS, Peter Theodore
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-11
- Age Of Company 1995-12-11 28 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Merlin Property Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MERLIN INTERNATIONAL PROPERTIES PLC
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2022-11-01
- Last Date: 2021-10-18
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MERLIN INTERNATIONAL PROPERTIES LIMITED Company Description
- MERLIN INTERNATIONAL PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03138144. Its current trading status is "live". It was registered 1995-12-11. It was previously called MERLIN INTERNATIONAL PROPERTIES PLC. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 30/04/2011.It can be contacted at White Cottage .
Get MERLIN INTERNATIONAL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merlin International Properties Limited - White Cottage, Woodland Drive, East Horsley, Surrey, United Kingdom
- 1995-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-13) - AA
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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change-sail-address-company-with-old-address-new-address (2019-10-25) - AD02
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termination-secretary-company-with-name-termination-date (2019-10-24) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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move-registers-to-sail-company-with-new-address (2018-09-05) - AD03
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change-sail-address-company-with-old-address-new-address (2018-09-05) - AD02
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termination-secretary-company-with-name-termination-date (2018-09-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-09-04) - AP04
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accounts-with-accounts-type-total-exemption-full (2018-02-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-dormant (2017-02-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA
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confirmation-statement-with-updates (2016-12-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-25) - AD01
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mortgage-satisfy-charge-full (2016-07-29) - MR04
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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change-sail-address-company-with-old-address-new-address (2015-03-18) - AD02
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accounts-with-accounts-type-total-exemption-full (2015-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-02-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-01-30) - AA
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-09-04) - AP04
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accounts-with-accounts-type-total-exemption-full (2012-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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termination-secretary-company-with-name (2012-03-20) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-26) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-01-31) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-12) - AR01
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move-registers-to-sail-company (2009-12-02) - AD03
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change-sail-address-company (2009-12-02) - AD02
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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legacy (2009-02-18) - 395
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accounts-with-accounts-type-total-exemption-full (2009-01-15) - AA
keyboard_arrow_right 2008
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legacy (2008-12-23) - 353
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accounts-with-accounts-type-full (2008-02-28) - AA
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legacy (2008-12-28) - 363a
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resolution (2008-10-23) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-13) - 363a
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legacy (2007-10-28) - 353a
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legacy (2007-08-13) - 288c
keyboard_arrow_right 2006
-
legacy (2006-12-29) - 363a
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legacy (2006-11-23) - 288c
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accounts-with-accounts-type-full (2006-10-02) - AA
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resolution (2006-04-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-03-03) - AA
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legacy (2006-01-18) - 363a
keyboard_arrow_right 2005
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resolution (2005-04-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-02-28) - AA
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-03-01) - AA
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legacy (2004-03-29) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-25) - 287
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legacy (2003-05-23) - 88(3)
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miscellaneous (2003-05-23) - MISC
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legacy (2003-05-17) - 88(2)R
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resolution (2003-03-12) - RESOLUTIONS
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legacy (2003-02-04) - 363s
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legacy (2003-12-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-21) - 363s
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accounts-with-accounts-type-group (2002-01-21) - AA
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resolution (2002-02-04) - RESOLUTIONS
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legacy (2002-03-06) - 288a
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legacy (2002-06-19) - 288b
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legacy (2002-07-03) - 288a
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legacy (2002-07-30) - 88(2)R
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legacy (2002-10-16) - 53
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re-registration-memorandum-articles (2002-10-16) - MAR
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legacy (2002-10-22) - 225
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accounts-with-accounts-type-group (2002-10-22) - AA
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resolution (2002-10-23) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2002-10-23) - CERT10
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legacy (2002-10-26) - 88(2)R
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legacy (2002-11-19) - 169
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resolution (2002-10-17) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-07-04) - 169
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resolution (2001-03-09) - RESOLUTIONS
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legacy (2001-02-02) - 363s
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resolution (2001-01-22) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-01-02) - AA
keyboard_arrow_right 2000
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legacy (2000-01-07) - 363s
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resolution (2000-01-12) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-20) - AA
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resolution (1999-02-08) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-01-26) - AA
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legacy (1999-01-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-08) - 288b
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legacy (1998-05-07) - 353a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-01) - AA
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resolution (1997-03-02) - RESOLUTIONS
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resolution (1997-11-13) - RESOLUTIONS
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legacy (1997-12-16) - 363s
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accounts-with-accounts-type-full-group (1997-12-30) - AA
keyboard_arrow_right 1996
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resolution (1996-01-02) - RESOLUTIONS
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memorandum-articles (1996-01-04) - MEM/ARTS
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legacy (1996-02-29) - 224
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legacy (1996-03-08) - 88(2)P
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legacy (1996-04-03) - 88(2)O
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legacy (1996-04-03) - 88(3)
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legacy (1996-06-16) - 88(3)
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legacy (1996-06-16) - 88(2)O
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legacy (1996-10-19) - 288a
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legacy (1996-10-19) - 288b
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legacy (1996-12-20) - 363s
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legacy (1996-05-21) - 88(2)P
keyboard_arrow_right 1995
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legacy (1995-12-20) - 288
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resolution (1995-12-20) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (1995-12-14) - CERT8
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application-to-commence-business (1995-12-14) - 117
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incorporation-company (1995-12-11) - NEWINC