MERLINA (NO. 1) LIMITED - LONDON


Company Profile Company Filings

Overview

MERLINA (NO. 1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MERLINA (NO. 1) LIMITED was incorporated 1 years ago on 08/12/2022 and has the registered number: 14531197. The accounts status is NO ACCOUNTS FILED and accounts are next due on 08/09/2024.

MERLINA (NO. 1) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 08/09/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZELDA STERNLICHT Jun 1964 British Director 2022-12-08 CURRENT
JOSHUA STERNLICHT Feb 1965 British Director 2022-12-08 CURRENT
MR ABRAHAM Y KLEIN Oct 1962 American Director 2022-12-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Joshua Sternlicht 2022-12-08 2/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Abraham Y Klein 2022-12-08 10/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Zelda Sternlicht 2022-12-08 6/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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