MERZER PROPERTIES LTD

MERZER PROPERTIES LTD is an active private limited company, incorporated on 18 February 2021. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Lower Broadmoor Road, Crowthorne. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MERZER PROPERTIES LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	10 LOWER BROADMOOR ROAD
Post Town	CROWTHORNE
Country	ENGLAND
Postcode	RG45 7HD

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/03/2025
Last Made Up Date	17/02/2024

Return

Next Due Date	18/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

MERZER PROPERTIES LTD

Directors

(The company's officers)

MR ARIEL MERZER

(~53 year old Danish national)

10 LOWER BROADMOOR ROAD, CROWTHORNE, RG45 7HD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2021

MRS. YAEL HAYA MERZER

(~46 year old British national)

10 LOWER BROADMOOR ROAD, CROWTHORNE, RG45 7HD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2021

Shareholders

(Persons of Significant Control)

Mr Ariel Merzer

(~53 year old Danish national)

10, Lower Broadmoor Road, Crowthorne, RG45 7HD, 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 18/02/2021

Mrs. Yael Haya Merzer

(~46 year old British national)

10, Lower Broadmoor Road, Crowthorne, RG45 7HD, 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 18/02/2021

Source: Companies House

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)