MERTONPLACE LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

MERTONPLACE LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
MERTONPLACE LIMITED was incorporated 38 years ago on 01/04/1986 and has the registered number: 02005268. The accounts status is DORMANT and accounts are next due on 31/07/2025.

MERTONPLACE LIMITED - ADDLESTONE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

500 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2023-11-30 CURRENT
MR PETER MARTIN TRUSCOTT Jun 1962 British Director 2019-12-31 CURRENT
STEPHEN JOHN MOGFORD Jun 1947 British Director 1997-09-15 UNTIL 2006-06-30 RESIGNED
WILLIAM GEORGE HAGUE Apr 1961 British Secretary 1995-08-18 UNTIL 2008-10-03 RESIGNED
KEVIN MAGUIRE Other Secretary 2008-11-01 UNTIL 2023-08-18 RESIGNED
MID ORIENT TECHNICAL SERVICES LTD Secretary RESIGNED
OLIVER GATES Jul 1937 British Director RESIGNED
NIGEL CHRISTOPHER TINKER Oct 1960 British Director 2009-03-22 UNTIL 2019-12-31 RESIGNED
GORDON PETER SHAW Feb 1932 Secretary 1992-09-04 UNTIL 1995-08-18 RESIGNED
STEPHEN STONE Feb 1954 British Director 1996-03-11 UNTIL 2006-01-03 RESIGNED
STEPHEN STONE Feb 1954 British Director 2009-03-22 UNTIL 2019-10-31 RESIGNED
MR COLIN JOHN ROGERS Oct 1956 British Director 1996-03-01 UNTIL 1996-10-31 RESIGNED
KHALED SALAM RACY Mar 1945 Lebanese Director RESIGNED
JOHN ROBERT HAMILTON PALMER Mar 1942 British Director 1994-02-17 UNTIL 1996-03-01 RESIGNED
EDWARD REX NEVETT Mar 1949 British Director 1992-07-28 UNTIL 1994-11-23 RESIGNED
BRUCE GORDON WALKER Oct 1955 British Director 1995-08-17 UNTIL 2002-03-21 RESIGNED
NIGEL IAN HUGHES May 1952 British Director 2006-01-03 UNTIL 2007-11-30 RESIGNED
DAVID PETER DARBY May 1950 British Director 1994-11-23 UNTIL 1996-03-01 RESIGNED
OLIVER GATES Jul 1937 British Director 1992-06-08 UNTIL 1992-07-28 RESIGNED
MR MICHAEL JOHN FRESHNEY Feb 1943 British Director RESIGNED
DAVID PETER DARBY May 1950 British Director 2007-11-30 UNTIL 2011-01-19 RESIGNED
MR JAN MIROSLAW CZEZOWSKI Jul 1947 British Director 1996-10-31 UNTIL 1997-08-29 RESIGNED
MICHAEL JOHN CUTLER Jul 1949 British Director 1997-09-01 UNTIL 1999-08-23 RESIGNED
MR DUNCAN JOHN COOPER Oct 1979 British Director 2019-12-31 UNTIL 2023-11-30 RESIGNED
JOHN CALLCUTT Jan 1947 British Director 1996-03-11 UNTIL 2006-01-17 RESIGNED
MR PATRICK JOSEPH BERGIN Mar 1966 British Director 2006-06-30 UNTIL 2019-03-26 RESIGNED
JOHN DEREK ANDERSON Sep 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crest Nicholson Plc 2016-04-06 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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