MERLIN PROPERTY GROUP LIMITED
WHITE COTTAGE, WOODLAND DRIVE, EAST HORSLEY KT24 5AN- Active
- Private Limited Company
- Company No. 06033258
- Last Updated: 01 Mar 2024
Company Profile
MERLIN PROPERTY GROUP LIMITED was incorporated on Tuesday, December 19, 2006 as a Private Limited Company with registered address in EAST HORSLEY. MERLIN PROPERTY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 9 months and 5 days.
| Name | MERLIN PROPERTY GROUP LIMITED |
|---|---|
| Company number | 06033258 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITE COTTAGE WOODLAND DRIVE EAST HORSLEY KT24 5AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Helen Jevans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter Theodore Jevans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-147 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against MERLIN PROPERTY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERLIN PROPERTY GROUP LIMITED | 19 Dec 2006 |