MERLIN PROPERTY SOUTH EAST LTD - ROCHFORD


Company Profile Company Filings

Overview

MERLIN PROPERTY SOUTH EAST LTD is a Private Limited Company from ROCHFORD UNITED KINGDOM and has the status: Active.
MERLIN PROPERTY SOUTH EAST LTD was incorporated 1 years ago on 16/01/2023 and has the registered number: 14593774. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/10/2024.

MERLIN PROPERTY SOUTH EAST LTD - ROCHFORD

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 / 1 16/10/2024

Registered Office

32-38 EAST STREET
ROCHFORD
SS4 1DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON KRIEGER Sep 1944 British Director 2023-01-16 CURRENT
LAURENCE DAVID KRIEGER Oct 1972 British Director 2023-05-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Lanisa Limited 2023-10-05 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Laurence Krieger 2023-05-31 - 2023-05-31 10/1972 Rochford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Krieger 2023-05-31 9/1944 Rochford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Krieger 2023-01-16 - 2023-05-31 9/1944 Rochford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ENFUCE UK LTD WARWICK UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
MERLIN PROPERTY INVESTMENT HOLDINGS LTD ROCHFORD UNITED KINGDOM Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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