123-125 Merton Road Development Limited LONDON


123-125 Merton Road Development Limited is a private limited company that can be found at Jaffe Porter Crossick, 252, Omni House, Belsize Road, London NW6 4BT. Incorporated on 2019-10-10, this 1-year-old company is run by 3 directors.
Director Jonathan B., appointed on 14 January 2021. Director Joe R., appointed on 10 October 2019. Director David R., appointed on 10 October 2019.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2020-11-13 and the deadline for the next filing is 2021-11-27.

123-125 Merton Road Development Limited Address / Contact

Office Address Jaffe Porter Crossick, 252, Omni House
Office Address2 Belsize Road
Town London
Post code NW6 4BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12253362
Date of Incorporation Thu, 10th Oct 2019
Industry Development of building projects
End of financial Year 31st October
Company age 2 years old
Account next due date Sat, 10th Jul 2021 (58 days left)
Next confirmation statement due date Sat, 27th Nov 2021 (2021-11-27)
Last confirmation statement dated Fri, 13th Nov 2020

Company staff

Jonathan B.

Position: Director

Appointed: 14 January 2021

Joe R.

Position: Director

Appointed: 10 October 2019

David R.

Position: Director

Appointed: 10 October 2019

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Gpf Lewis Developments Limited from Watford, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Yogos Construction Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gpf Lewis Developments Plc, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Gpf Lewis Developments Limited

Gpf Lewis House Olds Approach, Watford, WD18 9AB, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12275647
Notified on 13 October 2019
Nature of control: 25-50% shares

Yogos Construction Limited

43-45 Dorset Street, London, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10355734
Notified on 10 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Gpf Lewis Developments Plc

Gpf Lewis House Olds Approach, Watford, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12275647
Notified on 10 October 2019
Ceased on 13 November 2019
Nature of control: 25-50% voting rights

Company filings

Filing category
Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 122533620004, created on 2021/03/03
filed on: 4th, March 2021
Free Download (22 pages)

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