MERRIDENE RESIDENTS COMPANY LIMITED

Profile MERRIDENE RESIDENTS COMPANY LIMITED

Actual on 01.04.2021
Company name
MERRIDENE RESIDENTS COMPANY LIMITED
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Company number
01591103
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 October 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 21 May 2021 due by Friday, 04 June 2021

Last statement dated Thursday, 21 May 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
40 THE LOCK BUILDING, 72 HIGH STREET, STRATFORD, E15 4EA
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PSC and Officers MERRIDENE RESIDENTS COMPANY LIMITED

Officers

(as of 19.09.2020)

DELMAN, Dogan
Status: Active
Appointed on: Wednesday, 04 March 2015
Correspondence address: 30 Merridene, London, N21 1RD
Role: Secretary
DELMAN, Dogan
Status: Active
Appointed on: Monday, 30 January 2012
Correspondence address: 30 Merridene, Grange Park, London, England, N21 1RD
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: None
Country of residence: England
GOWER, Patrick John
Status: Active
Appointed on: Thursday, 25 January 2018
Correspondence address: 13 Merridene, Grange Park, Engield, London, N21 1RD
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: None
Country of residence: England
GURJAO, Michelle
Status: Active
Appointed on: Friday, 23 January 2015
Correspondence address: 5th Floor Maya House 134-138 Borough High Street, London, United Kingdom, SE1 1LB
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Account Manager
Country of residence: United Kingdom
REDDICK, Julian Colin
Status: Active
Appointed on: Tuesday, 10 December 2002
Correspondence address: 26 Merridene, Grange Park, London, N21 1RD
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Export Inspector
WARBOYS, Frances Mary
Status: Active
Appointed on: Monday, 26 October 1998
Correspondence address: 24 Merridene, London, N21 1RD
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Retired
WATTS, Nicholas Charles
Status: Active
Appointed on: Thursday, 19 January 2017
Correspondence address: 35 Merridene, Grange Park, London, United Kingdom, N21 1RD
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Buyer
Country of residence: United Kingdom
CHAPLIN, Frances
Status: Not active
Appointed on: Monday, 05 September 2011
Resigned on: Friday, 23 January 2015
Correspondence address: 32 Merridene, Grange Park, London, England, N21 1RD
Role: Secretary
CHAPMAN, Frances
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Friday, 23 January 2015
Correspondence address: 32 Merridene, London, N21 1RD
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
KENT, Lotte
Status: Not active
Appointed on: Tuesday, 27 October 1992
Resigned on: Friday, 31 May 1996
Correspondence address: 17 Merridene, Grange Park, London
Nationality: British
Date of birth: January 1917
Role: Director
Occupation: Retired
GRAY, Eileen
Status: Not active
Resigned on: Monday, 14 November 1994
Correspondence address: 25 Merridene, Grange Park, London, N21 1RD
Nationality: British
Date of birth: January 1915
Role: Director
Occupation: Retired
CHAPMAN, John
Status: Not active
Appointed on: Tuesday, 26 October 2004
Resigned on: Monday, 18 February 2008
Correspondence address: 2 Clarendon Way, Winchmore Hill, London, N21 2LX
Role: Secretary
CHAPMAN, John
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Monday, 18 February 2008
Correspondence address: 32 Merridene, Grange Park, London, N21 1RD
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Shipbroker
Country of residence: United Kingdom
PARRIS, Wendy
Status: Not active
Appointed on: Tuesday, 10 December 2002
Resigned on: Monday, 23 January 2006
Correspondence address: 38 Merridene, Grange Park, London, N21 1RD
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Admin
BAILEY, Dennis Geoffrey
Status: Not active
Appointed on: Tuesday, 07 December 1993
Resigned on: Monday, 27 October 1997
Correspondence address: 33 Merridene, Grange Park, London, N21 1RD
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Retired
SOLEYE, Aderinola
Status: Not active
Appointed on: Saturday, 22 March 2008
Resigned on: Monday, 28 February 2011
Correspondence address: 31 Merridene, London, N21 1RD
Role: Secretary
SOLEYE, Aderinola
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Monday, 28 February 2011
Correspondence address: 31 Merridene, London, N21 1RD
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Accountant
ALEXANDER, Jeanne Daphne
Status: Not active
Resigned on: Monday, 28 October 1996
Correspondence address: 20 Merridene, Grange Park, London, N21 1RD
Role: Secretary
ALEXANDER, Jeanne Daphne
Status: Not active
Resigned on: Monday, 28 October 1996
Correspondence address: 20 Merridene, Grange Park, London, N21 1RD
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Retired
ALEXANDER, Jeanne Daphne
Status: Not active
Appointed on: Wednesday, 08 March 2006
Resigned on: Monday, 30 January 2012
Correspondence address: 20 Merridene, Grange Park, London, N21 1RD
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Retired
WARBOYS, Frances Mary
Status: Not active
Resigned on: Monday, 30 October 1995
Correspondence address: 24 Merridene, London, N21 1RD
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Local Government Officer
HERSH, Myra
Status: Not active
Appointed on: Monday, 26 October 1998
Resigned on: Monday, 31 January 2005
Correspondence address: 34 Merridene, London, N21 1RD
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Retired
LEE, Melanie
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Saturday, 01 March 2003
Correspondence address: 29 Merridene, Grange Park, London, N21 1RD
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Buyer
SOUTHERN, John
Status: Not active
Appointed on: Tuesday, 04 June 1996
Resigned on: Sunday, 09 November 1997
Correspondence address: 23 Merridene, Grange Park, London, N21 1RD
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Director
HAGON, David
Status: Not active
Resigned on: Sunday, 18 January 2004
Correspondence address: 21 Merridene, Grange Park, London, N21 1RD
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Electrical Contractor
HAGON, David John
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Thursday, 05 May 2016
Correspondence address: 35 Merridene, Grange Park, London, England, N21 1RD
Nationality: English
Date of birth: December 1947
Role: Director
Occupation: Electrical Contractor
Country of residence: England
CHAPMAN, John
Status: Not active
Appointed on: Friday, 23 January 2015
Resigned on: Thursday, 05 September 2019
Correspondence address: 40 The Lock Building 72 High Street, Stratford, E15 4EA
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Shipbroker
Country of residence: United Kingdom
CHAPMAN, John
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Tuesday, 01 March 2011
Correspondence address: 32 Merridene, London, N21 1RD
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Shipbroker
Country of residence: United Kingdom
PARRIS, James William
Status: Not active
Appointed on: Monday, 27 October 1997
Resigned on: Tuesday, 10 December 2002
Correspondence address: 38 Merridene, Grange Park, London, N21 1RD
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Dental Surgeon
RIXON, Andrew John
Status: Not active
Appointed on: Monday, 14 November 1994
Resigned on: Tuesday, 12 November 2002
Correspondence address: 28 Merridene, London, N21 1RD
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Tutor
HERSH, Myra
Status: Not active
Resigned on: Tuesday, 27 October 1992
Correspondence address: 34 Merridene, London, N21 1RD
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: General Manager Limehouse Studios
COLES, Lynda Mary
Status: Not active
Resigned on: Wednesday, 11 September 1996
Correspondence address: 14 Merridene, Grange Park, London, N21 1RD
Nationality: British
Date of birth: May 1910
Role: Director
Occupation: Retired
WARBOYS, Frances
Status: Not active
Appointed on: Saturday, 26 October 2002
Resigned on: Wednesday, 20 October 2004
Correspondence address: 24 Merridene, London, N21 1RD
Role: Secretary
MAJOR, David
Status: Not active
Resigned on: Wednesday, 29 September 1993
Correspondence address: 35 Merridene, Grange Park, London, N21 1RD
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Sales Office Manager
RIXON, Andrew John
Status: Not active
Appointed on: Monday, 26 October 1998
Resigned on: Wednesday, 30 October 2002
Correspondence address: 28 Merridene, London, N21 1RD
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Sunday, 21 May 2017
Legal form: Persons With Significant Control Statement