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 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
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 |
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 |