MERLINS PROPERTY DEVELOPMENT LIMITED

C/O MCLARENS PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON  SW11 3BY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09417612
  • Last Updated: 01 Mar 2022

Company Profile

MERLINS PROPERTY DEVELOPMENT LIMITED was incorporated on Monday, February 2, 2015 as a Private Limited Company with registered address in LONDON. MERLINS PROPERTY DEVELOPMENT LIMITED has the status: Active - Proposal to Strike off 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 9 years 7 months and 18 days.

Name MERLINS PROPERTY DEVELOPMENT LIMITED
Company number 09417612
Company type Private Limited Company
Incorporation date 02 Feb 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O MCLARENS PENHURST HOUSE
352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
Country Of Origin

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
Mr Giles Michael John Welch Nationality: British Dates: Friday, May 31, 2019 - present
ownership of shares 75 to 100 percent
Mrs Sarah Elizabeth Welch Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2021, (-1025 days left)
Latest accounts 28 February 2020
Next confirmation statement due 02 March 2017
Last confirmation statement dated 30 April 2015

Mortgages

No mortgages have been registered against MERLINS PROPERTY DEVELOPMENT LIMITED.

Previous Names

Name Change Date
MERLINS PROPERTY DEVELOPMENT LIMITED 02 Feb 2015
LIGHT BLUE MEDIA LIMITED 24 Feb 2015