MERRIFIELD CENTRE LTD - LONDON
Company Profile | Company Filings |
Overview
MERRIFIELD CENTRE LTD is a Private Limited Company from LONDON and has the status: Liquidation.
MERRIFIELD CENTRE LTD was incorporated 6 years ago on 19/12/2017 and has the registered number: 11118349. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MERRIFIELD CENTRE LTD was incorporated 6 years ago on 19/12/2017 and has the registered number: 11118349. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MERRIFIELD CENTRE LTD - 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21 LOMBARD STREET
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2023 | 09/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MARK FARNSWORTH | Sep 1967 | British | Director | 2021-11-19 | CURRENT |
DR DAVID HUGH WILLIAMS | Jun 1963 | British | Director | 2017-12-19 UNTIL 2021-11-29 | RESIGNED |
PROFESSOR JOHN RICHARD WAIN | May 1958 | British | Director | 2017-12-22 UNTIL 2021-11-29 | RESIGNED |
MISS CLARE GILLIAN TWEMLOW | Jul 1978 | British | Director | 2017-12-29 UNTIL 2021-11-29 | RESIGNED |
MR ERNESTO GIORGIO REGGIANI | Oct 1963 | Italian | Director | 2017-12-22 UNTIL 2021-11-29 | RESIGNED |
MR IAN MICHAEL RIORDEN GEORGE | Oct 1966 | British | Director | 2017-12-22 UNTIL 2021-11-29 | RESIGNED |
MR TIMOTHY CHARLES BULLOCK | Mar 1956 | British | Director | 2017-12-22 UNTIL 2017-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ironstone Life Science Holdings Limited | 2021-11-29 | Watford Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
New Wave Ventures Llp | 2017-12-24 - 2021-11-29 | London | Ownership of shares 50 to 75 percent | |
Dr David Hugh Williams | 2017-12-19 - 2017-12-24 | 6/1963 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MERRIFIELD CENTRE LTD | 2021-09-16 | 31-12-2020 | £524,461 Cash £3,651,298 equity |