MERTONBERRY LIMITED

Profile MERTONBERRY LIMITED

Actual on 01.04.2021
Company name
MERTONBERRY LIMITED
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Company number
01585659
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 September 1981
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Accounts

Actual

First accounts made up to 25.09.2020 due by 25.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 04 June 2021 due by Friday, 18 June 2021

Last statement dated Thursday, 04 June 2020

Nature of business (SIC)
64991 - Security dealing on own account
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Registered office address
109 OLD STREET, LONDON, EC1V 9JR
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PSC and Officers MERTONBERRY LIMITED

Officers

(as of 19.09.2020)

FREELY, Dominic Peter
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: 40 Eaton Rise, London, England, W5 2ER
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Banker
Country of residence: England
FREELY, Patrick Andrew
Status: Active
Appointed on: Saturday, 01 January 1994
Correspondence address: Egerton Mount Park Road, Harrow On The Hill, Middlesex, HA1 3JS
Role: Secretary
FREELY, Patrick Andrew
Status: Active
Appointed on: Saturday, 01 January 1994
Correspondence address: Egerton Mount Park Road, Harrow On The Hill, Middlesex, HA1 3JS
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
FREELY, Gerald Michael, The Rev Fr
Status: Not active
Resigned on: Monday, 11 November 2013
Correspondence address: 6 Copperfields, Roxborough Park, Harrow, Middlesex, HA1 3BE
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Retired
Country of residence: England
FREELY, Margherita
Status: Not active
Resigned on: Thursday, 07 October 1993
Correspondence address: Egerton, Mount Park Road, Harrow, Middlesex, HA1 7JS
Role: Secretary
FREELY, Margherita
Status: Not active
Resigned on: Thursday, 07 October 1993
Correspondence address: Egerton, Mount Park Road, Harrow, Middlesex, HA1 7JS
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Director
KEMP, Denise Clare
Status: Not active
Appointed on: Tuesday, 19 December 1995
Resigned on: Tuesday, 03 March 2020
Correspondence address: Egerton, Mount Park Road, Harrow-On-The-Hill, Middlesex, HA1 3JS
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Sunday, 04 June 2017
Legal form: Persons With Significant Control Statement
Mr Dominic Peter Freely
Status: Active
Notified on: Sunday, 13 October 2019
Correspondence address: 40 London, England
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Patrick Andrew Freely
Status: Active
Notified on: Sunday, 13 October 2019
Correspondence address: Egerton Harrow, England
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Sunday, 04 June 2017
Legal form: Persons With Significant Control Statement
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