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MERRIL INVESTMENTS LIMITED

Learn more about MERRIL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 WEYMOUTH STREET, LONDON, W1N 3LD

MERRIL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00635087
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.14
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

ALLIANCE & LEICESTER PLC
LEGAL CHARGE - Outstanding on 2007.06.19

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LEWIS MILLER / 14/12/2015
Form type: CH01
Date: 2015.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MILLER / 14/12/2015
Form type: CH01
Date: 2015.12.14
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SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP MILLER / 14/12/2015
Form type: CH03
Date: 2015.12.14
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP MILLER / 01/11/2013
Form type: CH03
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MILLER / 01/11/2013
Form type: CH01
Date: 2013.12.17
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MILLER / 14/12/2009
Form type: CH01
Date: 2009.12.14
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.14
£2.95
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ACC. REF. DATE SHORTENED FROM 18/08/04 TO 05/04/04
Form type: 225
Date: 2004.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/08/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.11
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NC INC ALREADY ADJUSTED, 16/06/03
Form type: 123
Date: 2003.06.25
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£ NC 100/1000, 16/06/0
Form type: RES04
Date: 2003.06.25
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AD 16/06/03---------, £ SI 9000@.1=900, £ IC 100/1000
Form type: 88(2)R
Date: 2003.06.25
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.06.25
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 17/08/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/08/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/08/00
Form type: AA
Date: 2001.03.09
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/08/99
Form type: AA
Date: 2000.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/08/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/08/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/08/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/08/95
Form type: AA
Date: 1996.02.27

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Company directors and board members:

DAVID PHILIP MILLER (current)
Secretary, ADMINISTRATOR, 1999.10.25
45 WEYMOUTH STREET LONDON ,
W1N 3LD
DAVID PHILIP MILLER (current)
Director, COMPANY DIRECTOR, 1999.10.25
45 WEYMOUTH STREET LONDON ,
W1N 3LD
HENRY LEWIS MILLER (current)
Director, SOLICITOR/COMPANY DIRECTOR, 1991.12.14
45 WEYMOUTH STREET LONDON ,
W1N 3LD
CYNTHIA BROWN (resigned)
Secretary, 1991.12.14 - 1999.10.25
9 PRIORY ROAD , LONDON
NW6 4NN
CYNTHIA BROWN (resigned)
Director, OFFICE MANAGERESS, 1991.12.14 - 1999.10.25
9 PRIORY ROAD , LONDON
NW6 4NN

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Information about the Private Limited Company MERRIL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data