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MERCHISTON INVESTMENTS LIMITED - Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Company Information
- Company registration number
- 07741156
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7 - 12 Tavistock Square
- London
- WC1H 9BQ Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ UK
Management
- Managing Directors
- MRS JANE ADELE WARNER
- STONE, Jane Adele
- Company secretaries
- LUCIEN ALEXANDER WARNER
- STONE, Jane Adele
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-15
- Age Of Company 2011-08-15 12 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Ms Jane Adele Lawson
- Ms Jane Adele Stone
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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MERCHISTON INVESTMENTS LIMITED Company Description
- MERCHISTON INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07741156. Its current trading status is "live". It was registered 2011-08-15. It has declared SIC or NACE codes as "68209". It has 2 directors and 2 secretaries. The latest annual return was filed up to 2012-08-15.It can be contacted at Lynton House .
Get MERCHISTON INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merchiston Investments Limited - Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, United Kingdom
- 2011-08-15
- 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.
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confirmation-statement-with-no-updates (2024-05-05) - CS01
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mortgage-satisfy-charge-full (2024-03-06) - MR04
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change-to-a-person-with-significant-control (2023-11-13) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-09-06) - AA
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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change-person-director-company-with-change-date (2023-11-13) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-05-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA
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confirmation-statement-with-no-updates (2021-06-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-21) - AA
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confirmation-statement-with-no-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-12) - AA
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confirmation-statement-with-updates (2018-04-30) - CS01
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change-person-director-company-with-change-date (2018-03-19) - CH01
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change-person-secretary-company-with-change-date (2018-03-19) - CH03
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change-to-a-person-with-significant-control (2018-03-19) - PSC04
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confirmation-statement-with-no-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-10-13) - AA
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change-to-a-person-with-significant-control (2017-09-11) - PSC04
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change-person-director-company-with-change-date (2017-06-07) - CH01
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mortgage-satisfy-charge-full (2017-05-03) - MR04
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confirmation-statement-with-updates (2017-02-20) - CS01
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-22) - AA
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change-person-director-company-with-change-date (2016-04-06) - CH01
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change-person-secretary-company-with-change-date (2016-04-06) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-07) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-07) - AP03
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-01-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA
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accounts-with-accounts-type-dormant (2013-04-22) - AA
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change-account-reference-date-company-previous-shortened (2013-04-11) - AA01
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change-person-director-company-with-change-date (2013-02-18) - CH01
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change-registered-office-address-company-with-date-old-address (2013-02-18) - AD01
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change-person-secretary-company-with-change-date (2013-02-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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legacy (2012-05-17) - MG01
keyboard_arrow_right 2011
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incorporation-company (2011-08-15) - NEWINC