MERLOT LIMITED - LONDON


Company Profile Company Filings

Overview

MERLOT LIMITED is a Private Limited Company from LONDON and has the status: Active.
MERLOT LIMITED was incorporated 30 years ago on 25/01/1994 and has the registered number: 02890898. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MERLOT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

21 LOUDOUN ROAD
LONDON
NW8 0NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN MARGARETE DE FAZIO Apr 1958 Canadian Director 2020-08-28 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-01-25 UNTIL 1994-02-02 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 1995-01-17 UNTIL 1997-03-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-01-25 UNTIL 1994-02-02 RESIGNED
MR CONSTANTINOS MICHAEL Mar 1973 British Director 2002-06-01 UNTIL 2004-05-25 RESIGNED
MARCUS EDWARD LEAVER Apr 1970 British Director 1994-02-02 UNTIL 1997-03-20 RESIGNED
MR JOHN RUPERT CRASSWELLER HILL Sep 1972 British Director 2008-12-02 UNTIL 2015-10-24 RESIGNED
MR RAYMOND ALEXANDER PATRICK DE FAZIO Aug 1953 British Director 2001-08-03 UNTIL 2021-07-18 RESIGNED
MR ARTHUR HENRY HOWARTH DAVY Oct 1951 British Director 2001-08-03 UNTIL 2008-12-02 RESIGNED
MR SIMON BINDER Aug 1955 British Director 1997-03-20 UNTIL 2001-08-03 RESIGNED
LEONARD ALFRED WRIGHT Mar 1920 Secretary 1994-02-02 UNTIL 1995-01-17 RESIGNED
MR ARTHUR HENRY HOWARTH DAVY Oct 1951 British Secretary 2001-08-03 UNTIL 2011-02-09 RESIGNED
MR GARTH TERENCE JON WARNES Mar 1965 British Secretary 1997-03-20 UNTIL 2001-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Alexander Patrick De Fazio 2016-04-06 8/1953 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MERLOT LIMITED 2024-01-04 31-03-2023 £191,584 equity
Micro-entity Accounts - MERLOT LIMITED 2023-01-04 31-03-2022 £152,032 equity
Micro-entity Accounts - MERLOT LIMITED 2022-01-05 31-03-2021 £177,633 equity
Micro-entity Accounts - MERLOT LIMITED 2020-01-01 31-03-2019 £53,197 equity
Micro-entity Accounts - MERLOT LIMITED 2018-01-02 31-03-2017 £-6,965 equity
Abbreviated Company Accounts - MERLOT LIMITED 2016-12-29 31-03-2016 £12 Cash £-4,482 equity
Abbreviated Company Accounts - MERLOT LIMITED 2016-01-01 31-03-2015 £-3,217 equity

Nearby Companies

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ECO AI LIMITED LONDON ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities