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.
| Office Address | Jaffe Porter Crossick, 252, Omni House |
| Office Address2 | Belsize Road |
| Town | London |
| Post code | NW6 4BT |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 14 January 2021
Position: Director
Appointed: 10 October 2019
Position: Director
Appointed: 10 October 2019
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 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 122533620004, created on 2021/03/03 filed on: 4th, March 2021 |
mortgage | Free Download (22 pages) |
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