MERRY VAYNE PROPERTIES LTD
C/O A K S ADVISERS, 14-15 LOWER GROSVENOR PLACE, LONDON SW1W 0EX- Active
- Private Limited Company
- Company No. 07692039
- Last Updated: 01 Mar 2024
Company Profile
MERRY VAYNE PROPERTIES LTD was incorporated on Monday, July 4, 2011 as a Private Limited Company with registered address in LONDON. MERRY VAYNE PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 4 months and 8 days.
| Name | MERRY VAYNE PROPERTIES LTD |
|---|---|
| Company number | 07692039 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O A K S ADVISERS 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Katy Josephine Payne Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jerry Warren Payne Nationality: British |
Dates: Monday, July 4, 2016 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Vrej Aboucham Melkonian Nationality: British |
Dates: Monday, July 4, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERRY VAYNE PROPERTIES LTD | 04 Jul 2011 |