Medmerry Park Limited, London

Medmerry Park Limited is a private limited company. Once, it was called Sussex Beach Limited (changed on 2012-12-24). Registered at 3Rd Floor, 24, Chiswell Street, London EC1Y 4YX, the above-mentioned 36 years old firm was incorporated on 1983-10-07 and is classified as "other accommodation" (SIC code: 55900). When it comes to the secretaries (1 in total), we can name: Jennifer M. (appointed on 28 April 2017).
About
Name: Medmerry Park Limited
Number: 01759557
Incorporation date: 1983-10-07
End of financial year: 31 December
 
Address: 3rd Floor, 24
Chiswell Street
London
EC1Y 4YX
SIC code: 55900 - Other accommodation
Company staff
People with significant control
Latham Trust Limited
6 April 2016
Address Third Floor, 24 Chiswell Street, London, EC1Y 4YX, England
Legal authority Companies Act
Legal form Company
Country registered England
Place registered England And Wales
Registration number 00963475
Nature of control: 25-50% voting rights
25-50% shares
Latham Management Limited
3 September 2018
Address 3rd Floor 24 Chiswell Street, London, EC1Y 4YX, England
Legal authority Governed By The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 01766590
Nature of control: 25-50% voting rights
25-50% shares
Terence B.
6 April 2016 - 3 September 2018
Nature of control: significiant influence or control
Kenneth B.
6 April 2016 - 3 September 2018
Nature of control: significiant influence or control

The date for Medmerry Park Limited confirmation statement filing is 2020-06-14. The previous confirmation statement was filed on 2019-05-31. The due date for a subsequent annual accounts filing is 30 September 2020. Last accounts filing was submitted for the time up to 31 December 2018.

4 persons of significant control are reported in the official register, namely: Latham Trust Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Chiswell Street, EC1Y 4YX London. Latham Management Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Chiswell Street, EC1Y 4YX London.

Company filing
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Small company accounts made up to 31st December 2018
filed on: 27th, August 2019 | accounts
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