MERGER PROPERTIES LIMITED
MERGER PROPERTIES LIMITED is an active private limited company, incorporated on 4 April 1960. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Courtgate Close, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MERGER PROPERTIES LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
| Company Number | 00655193 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/04/1960 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 5 COURTGATE CLOSE |
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| Address Line 2 | FLOWER LANE |
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| Post Town | LONDON |
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| Postcode | NW7 2JZ |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 11/11/2024 |
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| Last Made Up Date | 28/10/2023 |
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Return
| Next Due Date | 25/11/2016 |
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| Last Made Up Date | 28/10/2015 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 5 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MERGER PROPERTIES LIMITED
Directors
(The company's officers)
JOEL MARC BARNETT
(~50 year old British national)
10 ROSSWAY DRIVE, BUSHEY, HERTS, WD23 3EW, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 02/10/2012
MR LEE ROBERT PHILIP BARNETT
(~52 year old British national)
3 CHESTNUT DRIVE, PINNER, MIDDLESEX, HA5 1LX, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY MAINTENANCE MANAGER
- Usually resident in ENGLAND
Appointed on 02/10/2012
FIONA NATALIE SIEGAL
(~73 year old British national)
5 COURTGATE CLOSE, MILL HILL, LONDON, NW7 2JZ
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 18/06/1996
MR STANLEY VAL SIEGAL
(~84 year old British national)
5 COURTGATE CLOSE, LONDON, NW7 2JZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/04/2010
FIONA NATALIE SIEGAL
(~73 year old British national)
5 COURTGATE CLOSE, MILL HILL, LONDON, NW7 2JZ
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 28/12/1994
Shareholders
(Persons of Significant Control)
Fiona Natalie Siegal
(~73 year old British national)
5, Courtgate Close, Flower Lane, London, NW7 2JZ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
CHASEWOOD ESTATES LIMITED
EALING TRADING COMPANY (FINANCE) LIMITED
EALING TRADING COMPANY LIMITED
- MR LEE ROBERT PHILIP BARNETT
MOLEHIDE PROPERTIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MERGER PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, NW7 2JZ.
Map of MERGER PROPERTIES LIMITED at local scale
Map of MERGER PROPERTIES LIMITED at district scale
