MERVILLE LIMITED
Overview
| Company Name | MERVILLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02684256 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERVILLE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MERVILLE LIMITED located?
| Registered Office Address | Studio 1 305a Goldhawk Road W12 8EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERVILLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MERVILLE LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for MERVILLE LIMITED?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||
Confirmation statement made on Feb 05, 2023 with updates | 4 pages | CS01 | ||||||||
Appointment of Dr Alexander Simon Clark as a director on Oct 24, 2022 | 2 pages | AP01 | ||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||
Second filing of Confirmation Statement dated Feb 05, 2021 | 4 pages | RP04CS01 | ||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 4 pages | CS01 | ||||||||
| ||||||||||
Termination of appointment of Stella Duncan-Petley as a director on Mar 23, 2020 | 1 pages | TM01 | ||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||
Confirmation statement made on Feb 05, 2020 with updates | 6 pages | CS01 | ||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||
Termination of appointment of John Pluthero as a director on Jul 07, 2017 | 1 pages | TM01 | ||||||||
Confirmation statement made on Feb 05, 2017 with updates | 6 pages | CS01 | ||||||||
Total exemption full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||
Appointment of Mr John Alison Read Russell French as a director on Jul 05, 2016 | 2 pages | AP01 | ||||||||
Director's details changed for Ms Kimberley Lotery on Jun 06, 2016 | 2 pages | CH01 | ||||||||
Who are the officers of MERVILLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANDERSON MILLS, Mischa | Secretary | Hereford Road W2 4WB London 3 Prince Edward Mansions England | 187060390001 | |||||||
| BATI, Pauline Fazilit | Director | 4 Prince Edward Mansions Hereford Road W2 4WB London | United Kingdom | British | 103229700001 | |||||
| CLARK, Alexander Simon, Dr | Director | Prince Edward Mansions Hereford Road W2 4WB London Flat 1 United Kingdom | United Kingdom | British | 301535980001 | |||||
| FRENCH, John Alison Read Russell | Director | Hereford Road W2 4WB Paddington Flat 6 Prince Edward Mansions London United Kingdom | England | British | 33810020003 | |||||
| LOTERY, Kimberley | Director | 305a Goldhawk Road W12 8EU London Studio 1 | England | British | 165629510001 | |||||
| MANDERSON MILLS, Mischa Nara | Director | 2 Prince Edward Mansions Hereford Road W2 4WB London | United Kingdom | British,Jamaican | 85983790001 | |||||
| ARNANDER, Christopher James Folke | Secretary | 6 Prince Edward Mansions Hereford Road W2 4WB London | British | 36688850002 | ||||||
| DUNCAN, Fiona | Secretary | 9 Prince Edward Mansions W2 4WB London | British | 5196650001 | ||||||
| MAINPRICE, Aileen Mary | Secretary | 7 Prince Edward Mansions W2 4WB London | British | 8316620001 | ||||||
| MAINPRICE, Clare Juliet | Secretary | Flat 7b Prince Edward Mansions Hereford Road W2 4WB London | British | 117835410001 | ||||||
| MAINPRICE, Humphrey Holme | Secretary | 7 Prince Edward Mansions W2 4WB London | British | 8316630001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| AL-TAMIMI, Meshal | Director | 8 Prince Edward Mansions Hereford Road W2 4WB London | Kuwait | 69936300001 | ||||||
| ARNANDER, Christopher James Folke | Director | 6 Prince Edward Mansions Hereford Road W2 4WB London | United Kingdom | British | 36688850002 | |||||
| ARNANDER, Christopher James Folke | Director | 6 Prince Edward Mansions Hereford Road W2 4WB London | United Kingdom | British | 36688850002 | |||||
| ARNANDER, Christopher James Folke | Director | 6 Prince Edward Mansions Hereford Road W2 4WB London | United Kingdom | British | 36688850002 | |||||
| BATI, Aziz Anwer | Director | 4 Prince Edward Mansions Hereford Road W2 4EN London | British | 27948050001 | ||||||
| BORIS, Pascal Albert | Director | 10 Prince Edward Mansions Hereford Road W2 4WB London | French | 33272290001 | ||||||
| BORIS, Pascal Albert | Director | 10 Prince Edward Mansions Hereford Road W2 4WB London | French | 33272290001 | ||||||
| BORIS, Pascal Albert | Director | 10 Prince Edward Mansions Hereford Road W2 4WB London | French | 33272290001 | ||||||
| BROWN, Michael Richard | Director | 9 Prince Edward Mansions Hereford Road W2 4WB London | British | 56275550001 | ||||||
| BROWN, Michael Richard | Director | 9 Prince Edward Mansions Hereford Road W2 4WB London | British | 56275550001 | ||||||
| DUNCAN, Fiona | Director | 9 Prince Edward Mansions W2 4WB London | British | 5196650001 | ||||||
| DUNCAN, Fiona | Director | 9 Prince Edward Mansions W2 4WB London | British | 5196650001 | ||||||
| DUNCAN, Stella | Director | 9 Prince Edward Mansions Hereford Road W2 4WB London | British | 74502560001 | ||||||
| DUNCAN-PETLEY, Stella | Director | Prince Edward Mansions Hereford Road W2 4WB London 9 | United Kingdom | British | 136888190001 | |||||
| IZRAELJAN, Alisa | Director | Hereford Road W2 4WB London Prince Edward Mansions | United Kingdom | Estonian | 136887690002 | |||||
| MAHONEY, Brian Dermot | Director | 2 Prince Edward Mansions Hereford Road W2 4WB London | British | 63690380002 | ||||||
| MAHONEY, Brian Dermot | Director | 2 Prince Edward Mansions Hereford Road W2 4WB London | British | 63690380002 | ||||||
| MAINPRICE, Aileen Mary | Director | 7 Prince Edward Mansions W2 4WB London | British | 8316620001 | ||||||
| MAINPRICE, Clare Juliet | Director | Flat 7b Prince Edward Mansions Hereford Road W2 4WB London | United Kingdom | British | 117835410001 | |||||
| MAINPRICE, Clare Juliet | Director | Flat 7b Prince Edward Mansions Hereford Road W2 4WB London | United Kingdom | British | 117835410001 | |||||
| MAINPRICE, Humphrey Holme | Director | 7 Prince Edward Mansions W2 4WB London | British | 8316630001 | ||||||
| MAINPRICE, Humphrey Holme | Director | 7 Prince Edward Mansions W2 4WB London | British | 8316630001 | ||||||
| MAINPRICE, Humphrey Holme | Director | 7 Prince Edward Mansions W2 4WB London | British | 8316630001 |
What are the latest statements on persons with significant control for MERVILLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0