Merger Properties Limited

General information

Name:

Merger Properties Ltd

Office Address:

5 Courtgate Close Flower Lane NW7 2JZ London

Number: 00655193

Incorporation date: 1960-04-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merger Properties Limited with the registration number 00655193 has been in this business field for 64 years. The Private Limited Company can be reached at 5 Courtgate Close, Flower Lane in London and its zip code is NW7 2JZ. This firm's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. 2022-09-30 is the last time when the company accounts were reported.

According to the information we have, this particular business was created in 1960-04-04 and has been presided over by seven directors, out of whom four (Lee B., Joel B., Stanley S. and Fiona S.) are still in the management. In order to support the directors in their duties, the abovementioned business has been utilizing the skills of Fiona S. as a secretary since 1994.

Fiona S. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lee B.

Role: Director

Appointed: 02 October 2012

Latest update: 10 March 2024

Joel B.

Role: Director

Appointed: 02 October 2012

Latest update: 10 March 2024

Stanley S.

Role: Director

Appointed: 07 April 2010

Latest update: 10 March 2024

Fiona S.

Role: Director

Appointed: 18 June 1996

Latest update: 10 March 2024

Fiona S.

Role: Secretary

Appointed: 28 December 1994

Latest update: 10 March 2024

People with significant control

Fiona S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 November 2024
Confirmation statement last made up date 28 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
64
Company Age

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