• UK
  • MERYON PROPERTIES LTD - C/O Thirsk Winton Llp 24 Hanover Square, Mayfair, London, W1S 1JD, United Kingdom

Company Information

Company registration number
06805418
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Thirsk Winton Llp 24 Hanover Square
Mayfair
London
W1S 1JD
England
C/O Thirsk Winton Llp 24 Hanover Square, Mayfair, London, W1S 1JD, England UK

Management

Managing Directors
PAINE, Martin
F T Z LIMITED
Company secretaries
FTZ LTD

Company Details

Type of Business
ltd
Incorporated
2009-01-29
Age Of Company
2009-01-29 15 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Martin Paine

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2013-01-29
Annual Return
Due Date: 2025-02-12
Last Date: 2024-01-29

MERYON PROPERTIES LTD Company Description

MERYON PROPERTIES LTD is a ltd registered in United Kingdom with the Company reg no 06805418. Its current trading status is "live". It was registered 2009-01-29. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2010. The latest annual return was filed up to 2013-01-29.It can be contacted at C/o Thirsk Winton Llp 24 Hanover Square .
More information

Get MERYON PROPERTIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Meryon Properties Ltd - C/O Thirsk Winton Llp 24 Hanover Square, Mayfair, London, W1S 1JD, United Kingdom

2009-01-29 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-17) - CS01

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  • confirmation-statement-with-no-updates (2023-04-13) - CS01

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  • gazette-notice-compulsory (2023-04-18) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2023-11-22) - AA

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  • gazette-filings-brought-up-to-date (2023-04-19) - DISS40

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  • accounts-with-accounts-type-micro-entity (2022-08-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-08) - AD01

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  • confirmation-statement-with-no-updates (2022-02-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-24) - AA

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  • confirmation-statement-with-no-updates (2021-02-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-17) - AA

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  • confirmation-statement-with-no-updates (2020-01-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-22) - AA

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  • confirmation-statement-with-no-updates (2019-02-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-13) - AD01

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  • confirmation-statement-with-no-updates (2018-02-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-10) - AA

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • gazette-filings-brought-up-to-date (2017-03-04) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2017-03-02) - AA

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  • gazette-notice-compulsory (2017-01-03) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-31) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-08-19) - AA

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  • gazette-filings-brought-up-to-date (2014-04-26) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

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  • dissolved-compulsory-strike-off-suspended (2014-03-11) - DISS16(SOAS)

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  • gazette-notice-compulsary (2014-01-28) - GAZ1

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  • termination-secretary-company-with-name (2013-08-04) - TM02

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  • gazette-filings-brought-up-to-date (2013-06-08) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01

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  • termination-director-company-with-name (2013-06-07) - TM01

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  • appoint-person-director-company-with-name (2013-06-07) - AP01

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  • gazette-notice-compulsary (2013-05-28) - GAZ1

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  • appoint-corporate-secretary-company-with-name (2013-08-04) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01

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  • gazette-filings-brought-up-to-date (2012-05-19) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2012-05-21) - AA

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  • dissolved-compulsory-strike-off-suspended (2012-01-10) - DISS16(SOAS)

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  • accounts-with-accounts-type-total-exemption-small (2012-11-22) - AA

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  • gazette-filings-brought-up-to-date (2012-11-24) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2012-11-27) - AA

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  • gazette-notice-compulsary (2012-11-20) - GAZ1

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  • gazette-notice-compulsary (2011-11-15) - GAZ1

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  • gazette-filings-brought-up-to-date (2011-04-30) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01

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  • dissolved-compulsory-strike-off-suspended (2011-03-19) - DISS16(SOAS)

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  • gazette-notice-compulsary (2011-02-01) - GAZ1

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  • change-corporate-director-company-with-change-date (2010-04-20) - CH02

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  • appoint-person-director-company-with-name (2010-07-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

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  • appoint-corporate-director-company-with-name (2009-12-24) - AP02

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  • termination-director-company-with-name (2009-12-24) - TM01

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  • appoint-person-secretary-company-with-name (2009-12-24) - AP03

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  • legacy (2009-06-02) - 287

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  • incorporation-company (2009-01-29) - NEWINC

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