MERRY VAYNE PROPERTIES LTD
MERRY VAYNE PROPERTIES LTD is an active private limited company, incorporated on 4 July 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 30 June 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. MERRY VAYNE PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07692039 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/07/2011 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O A K S ADVISERS |
---|
Address Line 2 | 14-15 LOWER GROSVENOR PLACE |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | SW1W 0EX |
---|
Accounts
Accounting Reference Date | 29th June |
---|
Accounts Next Due Date | 29/06/2024 |
---|
Accounts Last Made Up Date | 30/06/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 18/07/2024 |
---|
Last Made Up Date | 04/07/2023 |
---|
Return
Next Due Date | 01/08/2016 |
---|
Last Made Up Date | 04/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MERRY VAYNE PROPERTIES LTD
Directors
(The company's officers)
MR VREJ ABOUCHAM MELKONIAN
(~69 year old British national)
C/O A K S ADVISERS 14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/05/2019
Shareholders
(Persons of Significant Control)
Mr Vrej Aboucham Melkonian
(~69 year old British national)
C/O A K S Advisers, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
- Owns between 25% and 50% of the shares.
Notified on 04/07/2016
Ms Katy Josephine Payne
(~51 year old British national)
C/O A K S Advisers, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2023
Connections
(Shared officers)
- MR VREJ ABOUCHAM MELKONIAN
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)
MERRY VAYNE PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, SW1W 0EX.
Map of MERRY VAYNE PROPERTIES LTD at local scale
Map of MERRY VAYNE PROPERTIES LTD at district scale
More Companies in SW1W 0EX
Other companies with registered offices in SW1W 0EX:
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)