Merritts Properties Limited, St Albans

About
Name: Merritts Properties Limited
Number: 00674018
Incorporation date: 1960-11-02
End of financial year: 31 January
 
Address: C/o Frp Advisory Llp
4 Beaconsfield Road
St Albans
AL1 3RD
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Christina H.
28 June 2017
Nature of control: 25-50% shares
Timothy M.
28 June 2017
Nature of control: 25-50% shares
Anthony H.
4 October 2018
Nature of control: 25-50% shares
Timothy M.
5 March 2018 - 4 October 2018
Nature of control: 25-50% shares
Hawk Investment Holdings Limited
6 April 2016 - 25 April 2018
Address 15 The Grnage Newport House, St Peter Port, Guernsey, GY1 4LA, PO Box PO BOX 232, Guernsey
Legal authority Companies (Guernsey) Law, 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Companies Registry
Registration number 44994
Nature of control: 25-50% voting rights
25-50% shares
Charles M.
28 June 2017 - 5 March 2018
Nature of control: significiant influence or control
James M.
6 April 2016 - 5 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Merritts Properties Limited was officially closed on 2022-06-30. Merritts Properties was a private limited company that could have been found at C/O Frp Advisory Llp, 4 Beaconsfield Road, St Albans, AL1 3RD, Hertfordshire. The company (formally started on 1960-11-02) was run by 6 directors and 1 secretary.
Director Sandra F. who was appointed on 25 April 2018.
Director Christina H. who was appointed on 25 November 2014.
Director Timothy M. who was appointed on 23 January 2008.
Among the secretaries, we can name: Charles M. appointed on 04 May 2011.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). The latest confirmation statement was filed on 2019-09-02 and last time the accounts were filed was on 31 January 2019. 2016-02-21 is the date of the last annual return.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2019/01/31
filed on: 16th, August 2019 | accounts
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