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MERRICK & JENNINGS LIMITED - Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
Company Information
- Company registration number
- 04379442
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warnford Court
- 29 Throgmorton Street
- London
- EC2N 2AT Warnford Court, 29 Throgmorton Street, London, EC2N 2AT UK
Management
- Managing Directors
- LONDON PROFESSIONAL MANAGEMENT LTD
- DESPOINA ZINONOS
- Company secretaries
- LONDON CORPORATE ADMINISTRATION LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-22
- Age Of Company 2002-02-22 22 years
- SIC/NACE
- 82990 - Other business support service activities n.e.c.
Ownership
- Beneficial Owners
- Mr Marek Galvas
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 31/12/2011
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MERRICK & JENNINGS LIMITED Company Description
- MERRICK & JENNINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04379442. Its current trading status is "live". It was registered 2002-02-22. It has declared SIC or NACE codes as "82990 - Other business support service activities n.e.c.". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Warnford Court .
Get MERRICK & JENNINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merrick & Jennings Limited - Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
- 2002-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MERRICK & JENNINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04379442#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04379442#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04379442#ADDSLCHUK
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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keyboard_arrow_down 2017
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DISS40 (DISS40(SOAD)) (2017-07-22) - DISS40
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FIRST GAZETTE (2017-05-23) - GAZ1
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CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES (2017-07-20) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK GALVAS (2017-07-20) - PSC01
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keyboard_arrow_right 2016
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BULLDOG NOMINEE DIRECTORS UK LIMITED / 10/03/2015 (2016-02-24) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LIMITED / 10/03/2015 (2016-02-24) - CH04
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31/12/15 TOTAL EXEMPTION SMALL (2016-07-19) - AA
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22/02/16 FULL LIST (2016-02-24) - AR01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-03) - AA
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22/02/15 FULL LIST (2015-02-23) - AR01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY AMICORP (UK) SECRETARIES LIMITED (2014-10-13) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MARIOS TOFAROS (2014-10-13) - TM01
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CORPORATE DIRECTOR APPOINTED BULLDOG NOMINEE DIRECTORS UK LIMITED (2014-10-13) - AP02
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DIRECTOR APPOINTED MS DESPOINA ZINONOS (2014-10-13) - AP01
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31/12/13 TOTAL EXEMPTION FULL (2014-06-26) - AA
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22/02/14 FULL LIST (2014-03-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARIOS TOFAROS / 11/03/2014 (2014-03-11) - CH01
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CORPORATE SECRETARY APPOINTED BULLDOG NOMINEE SECRETARIES UK LIMITED (2014-10-13) - AP04
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keyboard_arrow_right 2013
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 05/03/2013 (2013-03-08) - CH04
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22/02/13 FULL LIST (2013-03-08) - AR01
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DIRECTOR APPOINTED MARIOS TOFAROS (2013-07-25) - AP01
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REGISTERED OFFICE CHANGED ON 04/11/2013 FROM, 2ND FLOOR 3 LLOYDS AVENUE, LONDON, EC3N 3DS, UNITED KINGDOM (2013-11-04) - AD01
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31/12/12 TOTAL EXEMPTION FULL (2013-11-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR DESPOINA ZINONOS (2013-07-25) - TM01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION FULL (2012-10-04) - AA
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22/02/12 FULL LIST (2012-04-11) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION FULL (2011-10-10) - AA
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22/02/11 FULL LIST (2011-03-10) - AR01
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 41 TRINITY SQUARE, LONDON, EC3N 4DJ (2011-01-11) - AD01
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keyboard_arrow_right 2010
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22/02/10 FULL LIST (2010-03-26) - AR01
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31/12/09 TOTAL EXEMPTION FULL (2010-10-01) - AA
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-10-10) - AA
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS (2009-03-18) - 363a
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31/12/07 TOTAL EXEMPTION FULL (2009-02-19) - AA
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keyboard_arrow_right 2008
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31/12/06 TOTAL EXEMPTION FULL (2008-11-27) - AA
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS (2008-02-28) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 01/03/2007 (2008-02-27) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2008-01-23) - 288c
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-11-19) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2007-10-31) - AA
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REGISTERED OFFICE CHANGED ON 27/03/07 FROM: (2007-03-27) - 287
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REGISTERED OFFICE CHANGED ON 04/04/07 FROM: (2007-04-04) - 287
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NEW DIRECTOR APPOINTED (2007-11-19) - 288a
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RETURN MADE UP TO 22/02/07; NO CHANGE OF MEMBERS (2007-04-21) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2006-10-09) - AA
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RETURN MADE UP TO 22/02/06; NO CHANGE OF MEMBERS (2006-03-09) - 363s
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keyboard_arrow_right 2005
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2005-07-26) - AAMD
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-07-02) - 244
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2005-05-19) - AA
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS (2005-04-06) - 363s
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-09-24) - 244
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RETURN MADE UP TO 22/02/04; CHANGE OF MEMBERS (2004-04-06) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2004-03-26) - AA
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keyboard_arrow_right 2003
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MEMORANDUM OF ASSOCIATION (2003-04-02) - MEM/ARTS
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS (2003-03-26) - 363s
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SUB DIVISION 03/03/03 (2003-04-02) - RES13
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VARYING SHARE RIGHTS AND NAMES (2003-04-02) - RES12
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NC INC ALREADY ADJUSTED (2003-04-02) - 123
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£ NC 10000/500000 (2003-04-02) - RES04
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NC INC ALREADY ADJUSTED (2003-05-09) - 123
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£ NC 500000/500002 (2003-05-09) - RES04
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MEMORANDUM OF ASSOCIATION (2003-06-08) - MEM/ARTS
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AD 19/05/03--------- (2003-09-09) - 88(2)R
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S-DIV (2003-04-02) - 122
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-03-01) - 288a
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SECRETARY RESIGNED (2002-03-01) - 288b
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NEW DIRECTOR APPOINTED (2002-03-01) - 288a
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DIRECTOR RESIGNED (2002-03-01) - 288b
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REGISTERED OFFICE CHANGED ON 07/08/02 FROM: (2002-08-07) - 287
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DIRECTOR RESIGNED (2002-08-07) - 288b
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S386 DISP APP AUDS 08/08/02 (2002-10-24) - ELRES
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DELIVERY EXT'D 3 MTH 31/12/02 (2002-10-24) - 244
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AD 01/08/02--------- (2002-10-24) - 88(2)R
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S366A DISP HOLDING AGM 08/08/02 (2002-10-24) - ELRES
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ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 (2002-10-24) - 225
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NEW DIRECTOR APPOINTED (2002-08-07) - 288a
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INCORPORATION DOCUMENTS (2002-02-22) - NEWINC
