MERLIN INTERNATIONAL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
MERLIN INTERNATIONAL PROPERTIES LIMITED
COMPANY NUMBER
03138144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/12/1995
(28 years and 11 months old)
WEBSITE
http://thegreatnorthern.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
11/12/1995
16/10/2002
MERLIN INTERNATIONAL PROPERTIES PLC
SURREY
KT24 5AN
Telephone: 01618328136
TPS: No
Lutidine House
Newark Lane
Ripley
Woking, Surrey
GU23 6BS
The White Cottage
Woodland Drive
East Horsley
Leatherhead, Surrey
KT24 5AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN PROPERTY GROUP LIMITED | Non-Trading | View Report |
| MERLIN INTERNATIONAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MERLIN GREAT NORTHERN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERLIN INTERNATIONAL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLIN INTERNATIONAL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN INTERNATIONAL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/1995 - Present (28 years and 11 months) Born in May 1940 (age: 84) |
Active | Director |
Current: 4 Past: 29 |
View Report |
|
27/02/2002 - Present (22 years and 9 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 7 Past: 23 |
View Report |
|
Director: 11/12/1995 - Present (28 years and 11 months) Secretary: 11/12/1995 - Present (28 years and 11 months) Born in Aug 1939 |
Resigned | Director&Secretary |
Current: 1 Past: 21 |
View Report |
|
12/12/1995 - 28/02/2002 (6 years and 2 months) Born in Dec 1938 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
26/09/1996 - Present (28 years and 2 months) Born in Sep 1951 |
Resigned | Secretary |
Current: 0 Past: 413 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN PROPERTY GROUP LIMITED | Non-Trading | View Report |
| MERLIN INTERNATIONAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MERLIN GREAT NORTHERN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 28/10/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 08/02/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | PRISM COSEC LIMITED (925003831) has left the board |
| 21/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 06/09/2018 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 06/09/2018 | New Company Secretary PRISM COSEC LIMITED (925003831) Appointed |
| 10/02/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 29/11/2016 | Change in Reg. Office |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (917179885) has left the board |
| 30/03/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 19/02/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 11/02/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 06/02/2013 | New Accounts filed |
| 15/12/2012 | New Confirmation Statement filed |
| 06/09/2012 | New Company Secretary DAVID VENUS & COMPANY LLP Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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