MERRICK PROPERTY CORPORATION LIMITED

Profile MERRICK PROPERTY CORPORATION LIMITED

Actual on 01.12.2020
Company name
MERRICK PROPERTY CORPORATION LIMITED
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Company number
03243886
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 August 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 29 August 2021 due by Sunday, 12 September 2021

Last statement dated Saturday, 29 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
68 GRAFTON WAY, UNITED KINGDOM, LONDON, W1T 5DS
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PSC and Officers MERRICK PROPERTY CORPORATION LIMITED

Officers

(as of 19.09.2020)

BROTHERTON, Jenny Belinda
Status: Active
Appointed on: Friday, 10 September 2004
Correspondence address: 2 South Beach, Sussex, Shoreham By Sea, BN43 5LY
Role: Secretary
BROTHERTON, Philip Anthony
Status: Active
Appointed on: Monday, 25 June 2001
Correspondence address: 2 South Beach, West Sussex, Shoreham By Sea, BN43 5LY
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
JAMESON, Michael Paul
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Friday, 10 September 2004
Correspondence address: 1 South View, Somerhill Avenue, East Sussex, Hove, BN3 1RJ
Nationality: English
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 29 August 1996
Resigned on: Friday, 13 September 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 29 August 1996
Resigned on: Friday, 13 September 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
HOLGATE, Peter James Olden
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Monday, 07 August 2000
Correspondence address: 114a High Street, Kent, Whitstable, CT5 1AZ
Role: Secretary
DECKER, Paul Martin
Status: Not active
Appointed on: Monday, 25 June 2001
Resigned on: Monday, 30 September 2002
Correspondence address: 18 Rose Walk, Surrey, Purley, CR8 3LG
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Company Director
CAINE, Ronald Trevor
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Saturday, 10 August 2002
Correspondence address: Hill House, Glengorse Estate, East Sussex, Glengorse Battle, TN33 9BU
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
COLLINS, Jennifer
Status: Not active
Appointed on: Monday, 07 August 2000
Resigned on: Saturday, 10 August 2002
Correspondence address: 6 Bulrush Place, East Sussex, St Leonards On Sea, TN38 9TR
Role: Secretary
HOLGATE, Peter James Olden
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Thursday, 03 August 2000
Correspondence address: 114a High Street, Kent, Whitstable, CT5 1AZ
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Property Manager
WENZ, Robert Louis
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Thursday, 21 June 2001
Correspondence address: 114a High Street, Kent, Whitstable, CT5 1AZ
Nationality: American
Date of birth: September 1938
Role: Director
Occupation: Property Investor
SMITH, Kenneth Austin
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Thursday, 31 January 2019
Correspondence address: 9 Elveden Close, Eaton, Norfolk, Norwich, NR4 6AS
Nationality: British
Date of birth: February 1924
Role: Director
Occupation: Company Director
Country of residence: England
BROTHERTON, Philip Anthony
Status: Not active
Appointed on: Saturday, 10 August 2002
Resigned on: Wednesday, 01 January 2003
Correspondence address: 2 South Beach, West Sussex, Shoreham By Sea, BN43 5LY
Role: Secretary
CAMPBELL, Tammie Michaela
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Wednesday, 26 August 1998
Correspondence address: 51 Parkstone Road, East Sussex, Hastings, TN34 2NT
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Financial Manager
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Person with significant control

(as of 01.12.2020)

Maxiwood Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 68
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors