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Company Information for

MERLINA LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
03020242
Private Limited Company
Active

Company Overview

About Merlina Ltd
MERLINA LIMITED was founded on 1995-02-09 and has its registered office in London. The organisation's status is listed as "Active". Merlina Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MERLINA LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 03020242
Company ID Number 03020242
Date formed 1995-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2018
Account next due 03/01/2020
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-12-05 08:22:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLINA LIMITED
Companies with same name MERLINA LIMITED
The following companies were found which have the same name as MERLINA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERLINA AS Hoveveien 73 SANDNES 4306 Active Company formed on the 2012-02-03
MERLINA CORPORATION 4573 BABY BIRD LN LAS VEGAS NV 89115 Active Company formed on the 2013-06-13
MERLINA EIENDOM AS Hoveveien 73 SANDNES 4306 Active Company formed on the 2018-05-05
MERLINA ENTERTAINMENT, LLC 8391 BEVERLY BLVD #436 LOS ANGELES CA 90048 ACTIVE Company formed on the 2009-07-20
MERLINA ENTERTAINMENT LLC Michigan UNKNOWN
MERLINA FOOD SERVICES LLC 16013 LIMESTONE LAKE DR TOMBALL Texas 77377 ACTIVE Company formed on the 2014-02-13
MERLINA GARMENT STORE Singapore Dissolved Company formed on the 2008-09-09
MERLINA LLC 13499 BISCAYNE BOULEVARD NORTH MIAMI FL 33181 Active Company formed on the 2017-01-09
Merlina Oy Sibeliuksenkatu 5 D 25 HELSINKI 00250 Active Company formed on the 2007-01-08
MERLINA PRODUCTIONS, LLC ATTN: . BENJAMIN MCLEAN, ESQ. 488 MADISON AVENUE, 9TH FL. NEW YORK NEW YORK 10022 Active Company formed on the 2006-05-11
MERLINA UNISEX HAIR AND BEAUTY SALON Singapore Dissolved Company formed on the 2008-09-10
MERLINAIR LLC Delaware Unknown
MERLINAIR LLC Michigan UNKNOWN
MERLINAN PTY. LIMITED NSW 2148 Active Company formed on the 1994-02-07
MERLINATL MGMT INC Georgia Unknown
MERLINATOR1, SERIES LLC 4704 CONEY ISLAND DR FRISCO TX 75036 Active Company formed on the 2018-01-09

Company Officers of MERLINA LIMITED

Current Directors
Officer Role Date Appointed
ZELDA STERNLICHT
Company Secretary 1995-02-16
JOSHUA STERNLICHT
Director 1995-02-16
ZELDA STERNLICHT
Director 1998-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
NOTEHOLD LIMITED
Nominated Secretary 1995-02-09 1995-02-16
NOTEHURST LIMITED
Nominated Director 1995-02-09 1995-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZELDA STERNLICHT BLUEDROP LIMITED Company Secretary 2004-10-22 CURRENT 2003-02-27 Active
ZELDA STERNLICHT HONEYACRE ESTATES LIMITED Company Secretary 2004-05-13 CURRENT 2004-05-07 Active
ZELDA STERNLICHT EMPIRE PROPERTIES LIMITED Company Secretary 2004-05-13 CURRENT 2004-05-07 Active
ZELDA STERNLICHT CLAYBAR LTD Company Secretary 2004-03-30 CURRENT 2004-02-12 Active
ZELDA STERNLICHT ALPHA PROPERTIES LIMITED Company Secretary 2003-11-04 CURRENT 2003-07-11 Active
ZELDA STERNLICHT UPPER PROPERTIES LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-12 Active
ZELDA STERNLICHT GERSON BERGER ASSOCIATION LIMITED Company Secretary 2001-12-11 CURRENT 1961-12-22 Active
ZELDA STERNLICHT RESPECT PROPERTIES LIMITED Company Secretary 2001-09-28 CURRENT 2001-08-02 Active
ZELDA STERNLICHT GREENWELL VENTURES LTD Company Secretary 2000-12-20 CURRENT 2000-06-09 Active
ZELDA STERNLICHT FOURACRE ESTATES LIMITED Company Secretary 2000-09-19 CURRENT 2000-08-23 Active
ZELDA STERNLICHT BELSIZE PROPERTIES LIMITED Company Secretary 2000-09-19 CURRENT 2000-09-05 Active
ZELDA STERNLICHT LANDMARQUE ESTATES LIMITED Company Secretary 2000-05-22 CURRENT 2000-03-21 Active
ZELDA STERNLICHT ASHBRIDGE PROPERTIES LIMITED Company Secretary 2000-05-22 CURRENT 2000-04-10 Active
ZELDA STERNLICHT LEAVIEW PROPERTIES LIMITED Company Secretary 2000-05-22 CURRENT 2000-04-12 Active
ZELDA STERNLICHT KESTREL LIMITED Company Secretary 2000-05-22 CURRENT 2000-05-18 Active
ZELDA STERNLICHT TOWNSMEDE PROPERTIES LIMITED Company Secretary 2000-05-22 CURRENT 2000-03-21 Active
ZELDA STERNLICHT VICTORIAN ESTATES LIMITED Company Secretary 2000-05-22 CURRENT 2000-04-06 Active
ZELDA STERNLICHT VALLEY ESTATES LIMITED Company Secretary 2000-05-22 CURRENT 2000-04-12 Active
ZELDA STERNLICHT OAKFIELD ESTATES LIMITED Company Secretary 2000-05-22 CURRENT 2000-03-15 Active
ZELDA STERNLICHT LANDMARQUE PROPERTIES LIMITED Company Secretary 2000-05-22 CURRENT 2000-03-21 Active
ZELDA STERNLICHT HAVEN PROPERTIES LTD. Company Secretary 2000-05-22 CURRENT 2000-04-10 Active
ZELDA STERNLICHT EDENVIEW LTD Company Secretary 2000-05-22 CURRENT 2000-04-26 Active
ZELDA STERNLICHT CITYSIDE PROPERTIES LIMITED Company Secretary 2000-05-22 CURRENT 2000-04-12 Active
ZELDA STERNLICHT GREENLAND ESTATES LIMITED Company Secretary 2000-03-14 CURRENT 2000-03-01 Active
ZELDA STERNLICHT CASTLEVIEW PROPERTIES LIMITED Company Secretary 2000-01-05 CURRENT 1999-06-16 Active
ZELDA STERNLICHT WORLDSTAR PROPERTIES LIMITED Company Secretary 1999-03-02 CURRENT 1999-02-25 Active
ZELDA STERNLICHT REMINGTON PROPERTIES LIMITED Company Secretary 1998-12-10 CURRENT 1998-10-28 Active
ZELDA STERNLICHT AMBAGLO LIMITED Company Secretary 1998-04-01 CURRENT 1998-02-26 Active
ZELDA STERNLICHT BANMORE LIMITED Company Secretary 1998-03-30 CURRENT 1998-03-25 Active
ZELDA STERNLICHT NEWLANE LIMITED Company Secretary 1998-02-18 CURRENT 1998-02-12 Active
ZELDA STERNLICHT CROWN VIEW ESTATES LIMITED Company Secretary 1997-07-30 CURRENT 1993-05-21 Active
ZELDA STERNLICHT CHARTVILLE LIMITED Company Secretary 1997-07-30 CURRENT 1996-07-09 Active
ZELDA STERNLICHT HESTERBAY PROPERTIES LIMITED Company Secretary 1992-10-23 CURRENT 1978-11-15 Active
ZELDA STERNLICHT BANNERSTAR LIMITED Company Secretary 1992-08-07 CURRENT 1992-08-04 Active
ZELDA STERNLICHT CASTLEPRIDE LIMITED Company Secretary 1992-08-07 CURRENT 1992-08-04 Active
JOSHUA STERNLICHT OAKHAMPTON ESTATES LTD Director 2018-06-07 CURRENT 2018-04-25 Active
JOSHUA STERNLICHT ASHGROVE ESTATES LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
JOSHUA STERNLICHT EQUATOR ESTATES LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
JOSHUA STERNLICHT CORNER ESTATES LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
JOSHUA STERNLICHT FASTVIEW PROPERTIES LIMITED Director 2017-10-23 CURRENT 1996-08-29 Active
JOSHUA STERNLICHT TRINITY ESTATES 2 LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
JOSHUA STERNLICHT TRINITY ESTATES LIMITED Director 2017-07-27 CURRENT 2016-07-13 Active
JOSHUA STERNLICHT CHARD MORE LTD Director 2017-01-07 CURRENT 2015-01-06 Active
JOSHUA STERNLICHT TECHLOQ LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
JOSHUA STERNLICHT PALMCOURT LIMITED Director 2016-02-01 CURRENT 1998-02-19 Active
JOSHUA STERNLICHT SWIFTMILE ESTATES LTD Director 2016-01-27 CURRENT 2016-01-27 Active
JOSHUA STERNLICHT YALE PROPERTIES LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
JOSHUA STERNLICHT NEWDEAL VENTURES LIMITED Director 2015-08-20 CURRENT 2015-04-07 Dissolved 2017-08-22
JOSHUA STERNLICHT WATERFALL PROPERTIES LIMITED Director 2015-07-21 CURRENT 2015-07-07 Active
JOSHUA STERNLICHT SAFESURF LIMITED Director 2015-06-26 CURRENT 2015-06-26 Dissolved 2017-11-07
JOSHUA STERNLICHT MERRY ESTATES LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2018-02-20
JOSHUA STERNLICHT AWAYDAY LIMITED Director 2014-07-03 CURRENT 2014-06-12 Active
JOSHUA STERNLICHT CAMDEN STREET PORTSMOUTH LTD Director 2014-06-24 CURRENT 2013-04-09 Active
JOSHUA STERNLICHT SEVERNATE CO. LIMITED Director 2014-03-28 CURRENT 1958-01-30 Active
JOSHUA STERNLICHT ALLSTAR ESTATES LIMITED Director 2013-10-03 CURRENT 2013-07-04 Active
JOSHUA STERNLICHT PORTSIN LTD Director 2013-07-01 CURRENT 2013-06-28 Active
JOSHUA STERNLICHT AMAZON ESTATES LIMITED Director 2013-06-24 CURRENT 2013-06-06 Active
JOSHUA STERNLICHT TROPICVIEW LIMITED Director 2013-06-24 CURRENT 2013-03-07 Active
JOSHUA STERNLICHT MANORTECH LIMITED Director 2013-06-24 CURRENT 2013-06-05 Active
JOSHUA STERNLICHT STRONGLINE LIMITED Director 2013-06-24 CURRENT 2013-06-06 Active
JOSHUA STERNLICHT SUMMERVIEW LIMITED Director 2013-06-24 CURRENT 2013-06-06 Active
JOSHUA STERNLICHT FREESTYLE PROPERTIES LIMITED Director 2013-05-08 CURRENT 2013-04-24 Active
JOSHUA STERNLICHT B.& R.SIGMAR LIMITED Director 2012-12-18 CURRENT 1946-09-21 Active
JOSHUA STERNLICHT M. INBER LIMITED Director 2012-11-01 CURRENT 1947-11-15 Active
JOSHUA STERNLICHT EVENLEY INVESTMENTS LIMITED Director 2012-02-07 CURRENT 1972-04-21 Active
JOSHUA STERNLICHT MAJOR SOLUTIONS LIMITED Director 2011-10-28 CURRENT 2011-09-07 Active
JOSHUA STERNLICHT PLACED LIMITED Director 2011-09-27 CURRENT 2011-09-08 Active
JOSHUA STERNLICHT LOCATED LIMITED Director 2011-09-23 CURRENT 2011-09-08 Active
JOSHUA STERNLICHT HIGHWALK LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
JOSHUA STERNLICHT INTERWIDE LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
JOSHUA STERNLICHT SUFFICIENCY LIMITED Director 2011-09-23 CURRENT 2011-07-21 Active
JOSHUA STERNLICHT STREETSMART LIMITED Director 2011-09-23 CURRENT 2011-08-22 Active
JOSHUA STERNLICHT STAYWELL LIMITED Director 2011-09-23 CURRENT 2011-09-08 Active
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JOSHUA STERNLICHT REALMPARK LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
JOSHUA STERNLICHT MAJOR TRADING LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
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JOSHUA STERNLICHT PLEASANT TRADING LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
JOSHUA STERNLICHT SEAVIEW TRADING LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
JOSHUA STERNLICHT MOUNTVIEW SOLUTIONS LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
JOSHUA STERNLICHT BREAKTIME LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
JOSHUA STERNLICHT CROWNLIFE LIMITED Director 2011-03-16 CURRENT 2011-03-09 Active
JOSHUA STERNLICHT MISHKAN YERUSHULAYIM Director 2010-10-13 CURRENT 2005-06-10 Active
JOSHUA STERNLICHT VELVETGROVE LTD Director 2010-04-09 CURRENT 2010-03-24 Active
JOSHUA STERNLICHT SPARKTOWN LTD Director 2009-05-27 CURRENT 1998-06-04 Active
JOSHUA STERNLICHT ELLISCROSS LIMITED Director 2008-11-13 CURRENT 1995-03-06 Active
JOSHUA STERNLICHT GOLDCIRCLE LIMITED Director 2008-09-26 CURRENT 2008-09-19 Active
JOSHUA STERNLICHT GOLDBRICK LIMITED Director 2008-09-26 CURRENT 2008-09-19 Active
JOSHUA STERNLICHT NOMINEE CO 1BH LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
JOSHUA STERNLICHT FCO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
JOSHUA STERNLICHT ECO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
JOSHUA STERNLICHT GCO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
JOSHUA STERNLICHT NOMINEE CO 2LALB LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
JOSHUA STERNLICHT HCO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
JOSHUA STERNLICHT BCO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
JOSHUA STERNLICHT CCO SUBSIDIARY LIMITED Director 2008-07-18 CURRENT 2008-07-15 Active
JOSHUA STERNLICHT NEWINCCO 823 LIMITED Director 2008-04-15 CURRENT 2008-04-05 Active
JOSHUA STERNLICHT NEWINCCO 824 LIMITED Director 2008-04-15 CURRENT 2008-04-05 Active
JOSHUA STERNLICHT SWANLAKE PROPERTIES LIMITED Director 2008-01-03 CURRENT 2007-12-14 Active
JOSHUA STERNLICHT TABLETOP LONDON LIMITED Director 2008-01-03 CURRENT 2007-12-20 Active
JOSHUA STERNLICHT FARSCORE PROPERTIES LIMITED Director 2007-11-23 CURRENT 2007-06-27 Active
JOSHUA STERNLICHT SPLENDID ESTATES LIMITED Director 2007-11-23 CURRENT 2007-03-02 Active
JOSHUA STERNLICHT SUBLIME ESTATES LIMITED Director 2007-11-23 CURRENT 2007-04-10 Active
JOSHUA STERNLICHT SUNNYVIEW ESTATES LIMITED Director 2007-11-23 CURRENT 2007-05-18 Active
JOSHUA STERNLICHT STARTLINK PROPERTIES LIMITED Director 2007-11-23 CURRENT 2007-05-18 Active
JOSHUA STERNLICHT WHIRLWIND PROPERTIES LIMITED Director 2007-11-23 CURRENT 2007-06-01 Active
JOSHUA STERNLICHT WHIRLWIND ESTATES LIMITED Director 2007-11-23 CURRENT 2007-06-01 Active
JOSHUA STERNLICHT RICEMAN ESTATES LIMITED Director 2005-11-30 CURRENT 1973-08-14 Active
JOSHUA STERNLICHT CALLAND PROPERTIES LIMITED Director 2005-11-30 CURRENT 1973-07-27 Active
JOSHUA STERNLICHT BLUEDROP LIMITED Director 2004-10-22 CURRENT 2003-02-27 Active
JOSHUA STERNLICHT HONEYACRE ESTATES LIMITED Director 2004-05-13 CURRENT 2004-05-07 Active
JOSHUA STERNLICHT EMPIRE PROPERTIES LIMITED Director 2004-05-13 CURRENT 2004-05-07 Active
JOSHUA STERNLICHT CLAYBAR LTD Director 2004-03-30 CURRENT 2004-02-12 Active
JOSHUA STERNLICHT ALPHA PROPERTIES LIMITED Director 2003-11-04 CURRENT 2003-07-11 Active
JOSHUA STERNLICHT NEWBANK LIMITED Director 2003-10-07 CURRENT 2003-09-30 Active
JOSHUA STERNLICHT UPPER PROPERTIES LIMITED Director 2003-03-20 CURRENT 2003-03-12 Active
JOSHUA STERNLICHT STATE PROPERTIES LIMITED Director 2003-03-03 CURRENT 2003-02-20 Active
JOSHUA STERNLICHT CHARTER DEVELOPMENT LIMITED Director 2003-03-03 CURRENT 2003-02-20 Active
JOSHUA STERNLICHT ACCESS ESTATES LIMITED Director 2002-08-16 CURRENT 2002-06-14 Active
JOSHUA STERNLICHT MAKEPEACE INVESTMENTS LIMITED Director 2002-04-01 CURRENT 1972-01-27 Active
JOSHUA STERNLICHT M. & M. SAVANT LIMITED Director 2002-04-01 CURRENT 1949-06-18 Active
JOSHUA STERNLICHT AVIDA (LONDON) LIMITED Director 2002-04-01 CURRENT 1947-11-01 Active
JOSHUA STERNLICHT CHARMBIRD LIMITED Director 2002-03-20 CURRENT 2001-08-29 Active
JOSHUA STERNLICHT SALFORD DEVELOPMENTS (NO. 1) LIMITED Director 2002-02-26 CURRENT 2002-02-26 Active
JOSHUA STERNLICHT SALFORD DEVELOPMENTS LIMITED Director 2001-11-07 CURRENT 2001-11-07 Active
JOSHUA STERNLICHT RESPECT PROPERTIES LIMITED Director 2001-09-28 CURRENT 2001-08-02 Active
JOSHUA STERNLICHT LYSVILLE LIMITED Director 2001-08-28 CURRENT 1978-08-17 Active
JOSHUA STERNLICHT CEDAFIELD LIMITED Director 2001-07-20 CURRENT 2001-06-06 Active
JOSHUA STERNLICHT DELCOURT INVESTMENTS LIMITED Director 2001-04-01 CURRENT 1946-12-04 Active
JOSHUA STERNLICHT F.B. STANDWAY LIMITED Director 2001-04-01 CURRENT 1946-11-04 Active
JOSHUA STERNLICHT RONALD COMPTON LIMITED Director 2001-04-01 CURRENT 1948-04-14 Active
JOSHUA STERNLICHT K.NEWBROOK LIMITED Director 2001-04-01 CURRENT 1947-09-05 Active
JOSHUA STERNLICHT MYREN PRODUCTS LIMITED Director 2001-04-01 CURRENT 1947-08-25 Active
JOSHUA STERNLICHT A.L. ASHWAY LIMITED Director 2001-04-01 CURRENT 1948-06-28 Active
JOSHUA STERNLICHT GREENWELL VENTURES LTD Director 2000-12-20 CURRENT 2000-06-09 Active
JOSHUA STERNLICHT SHULBERG COMPANY LIMITED Director 2000-12-11 CURRENT 1958-03-17 Active
JOSHUA STERNLICHT FOURACRE ESTATES LIMITED Director 2000-09-19 CURRENT 2000-08-23 Active
JOSHUA STERNLICHT BELSIZE PROPERTIES LIMITED Director 2000-09-19 CURRENT 2000-09-05 Active
JOSHUA STERNLICHT CROWNHEATH PROPERTIES LIMITED Director 2000-06-01 CURRENT 1999-11-09 Active
JOSHUA STERNLICHT LANDMARQUE ESTATES LIMITED Director 2000-05-22 CURRENT 2000-03-21 Active
JOSHUA STERNLICHT ASHBRIDGE PROPERTIES LIMITED Director 2000-05-22 CURRENT 2000-04-10 Active
JOSHUA STERNLICHT LEAVIEW PROPERTIES LIMITED Director 2000-05-22 CURRENT 2000-04-12 Active
JOSHUA STERNLICHT KESTREL LIMITED Director 2000-05-22 CURRENT 2000-05-18 Active
JOSHUA STERNLICHT TOWNSMEDE PROPERTIES LIMITED Director 2000-05-22 CURRENT 2000-03-21 Active
JOSHUA STERNLICHT VICTORIAN ESTATES LIMITED Director 2000-05-22 CURRENT 2000-04-06 Active
JOSHUA STERNLICHT VALLEY ESTATES LIMITED Director 2000-05-22 CURRENT 2000-04-12 Active
JOSHUA STERNLICHT OAKFIELD ESTATES LIMITED Director 2000-05-22 CURRENT 2000-03-15 Active
JOSHUA STERNLICHT LANDMARQUE PROPERTIES LIMITED Director 2000-05-22 CURRENT 2000-03-21 Active
JOSHUA STERNLICHT HAVEN PROPERTIES LTD. Director 2000-05-22 CURRENT 2000-04-10 Active
JOSHUA STERNLICHT EDENVIEW LTD Director 2000-05-22 CURRENT 2000-04-26 Active
JOSHUA STERNLICHT CITYSIDE PROPERTIES LIMITED Director 2000-05-22 CURRENT 2000-04-12 Active
JOSHUA STERNLICHT ASHBOURNE PROPERTIES LIMITED Director 2000-04-17 CURRENT 2000-04-10 Active
JOSHUA STERNLICHT GREENLAND ESTATES LIMITED Director 2000-03-14 CURRENT 2000-03-01 Active
JOSHUA STERNLICHT B.G. CONSORT LIMITED Director 1999-12-23 CURRENT 1948-06-28 Active
JOSHUA STERNLICHT ATERRIMA HOLDINGS LIMITED Director 1999-12-09 CURRENT 1972-11-02 Active
JOSHUA STERNLICHT URBAN PROPERTIES LIMITED Director 1999-08-31 CURRENT 1999-07-08 Active
JOSHUA STERNLICHT CASTLEVIEW PROPERTIES LIMITED Director 1999-06-29 CURRENT 1999-06-16 Active
JOSHUA STERNLICHT REMFORCE (UK) LIMITED Director 1999-06-03 CURRENT 1999-01-20 Active
JOSHUA STERNLICHT STONECROSS ESTATES LIMITED Director 1999-03-30 CURRENT 1999-03-04 Active
JOSHUA STERNLICHT FINEGOLD ASSETS LIMITED Director 1999-03-17 CURRENT 1998-08-12 Active
JOSHUA STERNLICHT WORLDSTAR PROPERTIES LIMITED Director 1999-03-02 CURRENT 1999-02-25 Active
JOSHUA STERNLICHT PRAGMATIC PROPERTIES LIMITED Director 1999-02-25 CURRENT 1999-02-24 Active
JOSHUA STERNLICHT HEARTLAND ESTATES LIMITED Director 1999-02-22 CURRENT 1999-02-05 Active
JOSHUA STERNLICHT HIGHGRADE PROPERTIES LIMITED Director 1999-02-04 CURRENT 1999-02-01 Active
JOSHUA STERNLICHT REMINGTON PROPERTIES LIMITED Director 1998-12-10 CURRENT 1998-10-28 Active
JOSHUA STERNLICHT MIRETTE INVESTMENTS LIMITED Director 1998-10-29 CURRENT 1971-09-20 Active
JOSHUA STERNLICHT BARRYVALE LIMITED Director 1998-07-22 CURRENT 1998-06-19 Active
JOSHUA STERNLICHT PROSPECT PROPERTIES LIMITED Director 1998-07-06 CURRENT 1998-06-24 Active
JOSHUA STERNLICHT GREATERHAVEN LIMITED Director 1998-04-06 CURRENT 1988-03-18 Active
JOSHUA STERNLICHT KOLUP INVESTMENTS LIMITED Director 1998-04-06 CURRENT 1963-07-26 Active
JOSHUA STERNLICHT AMBAGLO LIMITED Director 1998-04-01 CURRENT 1998-02-26 Active
JOSHUA STERNLICHT BANMORE LIMITED Director 1998-03-30 CURRENT 1998-03-25 Active
JOSHUA STERNLICHT NEWLANE LIMITED Director 1998-02-18 CURRENT 1998-02-12 Active
JOSHUA STERNLICHT PALMHURST LIMITED Director 1997-07-01 CURRENT 1997-06-27 Active
JOSHUA STERNLICHT PALMCREST LIMITED Director 1997-06-27 CURRENT 1997-06-16 Active
JOSHUA STERNLICHT FLINTRULE LIMITED Director 1997-05-27 CURRENT 1995-11-17 Active
JOSHUA STERNLICHT HELMAT INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1965-02-15 Active
JOSHUA STERNLICHT JOYFUL INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1962-08-02 Active
JOSHUA STERNLICHT ANGLOSCENE LIMITED Director 1996-09-27 CURRENT 1996-09-11 Active
JOSHUA STERNLICHT CHEVRAS TSEDOKOH LIMITED Director 1996-08-28 CURRENT 1996-08-28 Active
JOSHUA STERNLICHT SHAAREI RACHAMIM LIMITED Director 1996-08-23 CURRENT 1996-08-23 Active
JOSHUA STERNLICHT CHARTVILLE LIMITED Director 1996-07-11 CURRENT 1996-07-09 Active
JOSHUA STERNLICHT CHASEVILLE LIMITED Director 1996-07-09 CURRENT 1996-07-09 Active
JOSHUA STERNLICHT CROWNPARK INVESTMENTS LIMITED Director 1996-05-02 CURRENT 1996-05-02 Active
JOSHUA STERNLICHT DENEVIEW PROPERTIES LIMITED Director 1996-03-15 CURRENT 1996-03-05 Active
JOSHUA STERNLICHT BERGFELD CO. LIMITED Director 1996-02-22 CURRENT 1958-10-01 Active
JOSHUA STERNLICHT PARKCHOICE LIMITED Director 1995-09-29 CURRENT 1995-09-25 Active
JOSHUA STERNLICHT WISEHEIGHTS LIMITED Director 1995-06-26 CURRENT 1985-08-15 Active
JOSHUA STERNLICHT HILTSHORE LIMITED Director 1995-04-11 CURRENT 1993-02-10 Active
JOSHUA STERNLICHT EDGECROFT LIMITED Director 1995-04-11 CURRENT 1993-02-08 Active
JOSHUA STERNLICHT FLEETGUILD LIMITED Director 1995-04-11 CURRENT 1993-02-09 Active
JOSHUA STERNLICHT IDEALCLIFF LIMITED Director 1994-10-04 CURRENT 1994-09-15 Active
JOSHUA STERNLICHT CRAFTRULE LIMITED Director 1994-07-21 CURRENT 1994-07-20 Active
JOSHUA STERNLICHT CHANGEWELL LIMITED Director 1994-06-16 CURRENT 1993-05-19 Active
JOSHUA STERNLICHT SPELLSTATES LIMITED Director 1994-05-30 CURRENT 1989-05-30 Active
JOSHUA STERNLICHT CROWN VIEW ESTATES LIMITED Director 1994-04-06 CURRENT 1993-05-21 Active
JOSHUA STERNLICHT JAXEL CO.LIMITED Director 1994-03-10 CURRENT 1958-11-18 Active
JOSHUA STERNLICHT CASTLEPRIDE MANAGEMENT LIMITED Director 1994-02-07 CURRENT 1993-05-13 Active
JOSHUA STERNLICHT LEXBILL LIMITED Director 1994-01-26 CURRENT 1974-01-03 Active
JOSHUA STERNLICHT SPOTQUOTE LIMITED Director 1993-11-17 CURRENT 1993-04-30 Active
JOSHUA STERNLICHT ARROWGUILD LIMITED Director 1993-09-29 CURRENT 1992-10-30 Active
JOSHUA STERNLICHT WATOROD INVESTMENT CO.LIMITED Director 1993-02-03 CURRENT 1959-05-29 Active
JOSHUA STERNLICHT HESTERBAY PROPERTIES LIMITED Director 1992-10-23 CURRENT 1978-11-15 Active
JOSHUA STERNLICHT BANNERSTAR LIMITED Director 1992-08-07 CURRENT 1992-08-04 Active
JOSHUA STERNLICHT CASTLEPRIDE LIMITED Director 1992-08-07 CURRENT 1992-08-04 Active
ZELDA STERNLICHT EQUATOR ESTATES LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
ZELDA STERNLICHT CORNER ESTATES LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
ZELDA STERNLICHT TECHLOQ LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
ZELDA STERNLICHT ASHBRIDGE PROPERTIES LIMITED Director 2014-03-28 CURRENT 2000-04-10 Active
ZELDA STERNLICHT BAKERLOO LIMITED Director 2014-03-28 CURRENT 2011-09-07 Active
ZELDA STERNLICHT CITYSIDE PROPERTIES LIMITED Director 2014-03-28 CURRENT 2000-04-12 Active
ZELDA STERNLICHT ALLSTAR ESTATES LIMITED Director 2013-10-03 CURRENT 2013-07-04 Active
ZELDA STERNLICHT PORTSIN LTD Director 2013-07-01 CURRENT 2013-06-28 Active
ZELDA STERNLICHT FREESTYLE PROPERTIES LIMITED Director 2013-05-08 CURRENT 2013-04-24 Active
ZELDA STERNLICHT FLINTRULE LIMITED Director 2011-10-10 CURRENT 1995-11-17 Active
ZELDA STERNLICHT LANDMARQUE ESTATES LIMITED Director 2009-11-18 CURRENT 2000-03-21 Active
ZELDA STERNLICHT ELLISCROSS LIMITED Director 2008-11-13 CURRENT 1995-03-06 Active
ZELDA STERNLICHT CLAYBAR LTD Director 2007-03-09 CURRENT 2004-02-12 Active
ZELDA STERNLICHT GREENLAND ESTATES LIMITED Director 2001-10-01 CURRENT 2000-03-01 Active
ZELDA STERNLICHT RESPECT PROPERTIES LIMITED Director 2001-09-28 CURRENT 2001-08-02 Active
ZELDA STERNLICHT SPOTQUOTE LIMITED Director 2001-04-05 CURRENT 1993-04-30 Active
ZELDA STERNLICHT GREENWELL VENTURES LTD Director 2000-12-20 CURRENT 2000-06-09 Active
ZELDA STERNLICHT VERENEAT LIMITED Director 2000-09-28 CURRENT 1974-01-02 Active
ZELDA STERNLICHT CASTLEVIEW PROPERTIES LIMITED Director 1999-11-26 CURRENT 1999-06-16 Active
ZELDA STERNLICHT STONECROSS ESTATES LIMITED Director 1999-03-30 CURRENT 1999-03-04 Active
ZELDA STERNLICHT CRAFTRULE LIMITED Director 1999-03-05 CURRENT 1994-07-20 Active
ZELDA STERNLICHT ARROWGUILD LIMITED Director 1999-03-05 CURRENT 1992-10-30 Active
ZELDA STERNLICHT IDEALCLIFF LIMITED Director 1999-03-05 CURRENT 1994-09-15 Active
ZELDA STERNLICHT WORLDSTAR PROPERTIES LIMITED Director 1999-03-02 CURRENT 1999-02-25 Active
ZELDA STERNLICHT PRAGMATIC PROPERTIES LIMITED Director 1999-02-25 CURRENT 1999-02-24 Active
ZELDA STERNLICHT REMINGTON PROPERTIES LIMITED Director 1998-12-10 CURRENT 1998-10-28 Active
ZELDA STERNLICHT BARRYVALE LIMITED Director 1998-07-22 CURRENT 1998-06-19 Active
ZELDA STERNLICHT AMBAGLO LIMITED Director 1998-04-01 CURRENT 1998-02-26 Active
ZELDA STERNLICHT PARKCHOICE LIMITED Director 1997-10-30 CURRENT 1995-09-25 Active
ZELDA STERNLICHT CHANGEWELL LIMITED Director 1997-10-08 CURRENT 1993-05-19 Active
ZELDA STERNLICHT STARHURST LIMITED Director 1997-09-04 CURRENT 1996-04-12 Active
ZELDA STERNLICHT HELMAT INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1965-02-15 Active
ZELDA STERNLICHT JOYFUL INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1962-08-02 Active
ZELDA STERNLICHT CHASEVILLE LIMITED Director 1997-02-04 CURRENT 1996-07-09 Active
ZELDA STERNLICHT CROWNPARK INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1996-05-02 Active
ZELDA STERNLICHT ANGLOSCENE LIMITED Director 1996-09-27 CURRENT 1996-09-11 Active
ZELDA STERNLICHT EDGECROFT LIMITED Director 1996-08-21 CURRENT 1993-02-08 Active
ZELDA STERNLICHT LEXBILL LIMITED Director 1996-08-21 CURRENT 1974-01-03 Active
ZELDA STERNLICHT DENEVIEW PROPERTIES LIMITED Director 1996-08-19 CURRENT 1996-03-05 Active
ZELDA STERNLICHT DAVECOURT LIMITED Director 1996-05-10 CURRENT 1973-12-28 Active
ZELDA STERNLICHT TRIPKNOLL LIMITED Director 1996-05-10 CURRENT 1974-01-02 Active
ZELDA STERNLICHT VERELARK LIMITED Director 1996-05-10 CURRENT 1974-01-15 Active
ZELDA STERNLICHT CODNORE ESTATES LIMITED Director 1996-05-10 CURRENT 1973-08-29 Active
ZELDA STERNLICHT GERSON BERGER ASSOCIATION LIMITED Director 1996-03-15 CURRENT 1961-12-22 Active
ZELDA STERNLICHT TRUEDENE CO LIMITED Director 1996-03-13 CURRENT 1966-03-08 Active
ZELDA STERNLICHT BERGFELD CO. LIMITED Director 1995-05-01 CURRENT 1958-10-01 Active
ZELDA STERNLICHT SHULBERG COMPANY LIMITED Director 1995-05-01 CURRENT 1958-03-17 Active
ZELDA STERNLICHT SELICO CO.LIMITED Director 1995-05-01 CURRENT 1958-03-17 Active
ZELDA STERNLICHT BELIKANG COMPANY LIMITED Director 1995-05-01 CURRENT 1958-03-17 Active
ZELDA STERNLICHT TRIPFORM LIMITED Director 1995-04-11 CURRENT 1974-01-07 Active
ZELDA STERNLICHT ARANDAVILLE INVESTMENTS LIMITED Director 1995-03-28 CURRENT 1976-02-16 Active
ZELDA STERNLICHT MARIONETTE LIMITED Director 1995-03-28 CURRENT 1974-10-08 Active
ZELDA STERNLICHT GREATERHAVEN LIMITED Director 1995-03-21 CURRENT 1988-03-18 Active
ZELDA STERNLICHT KOLUP INVESTMENTS LIMITED Director 1995-03-21 CURRENT 1963-07-26 Active
ZELDA STERNLICHT TRIPMOLE LIMITED Director 1995-01-17 CURRENT 1974-01-08 Active
ZELDA STERNLICHT MIKEMOLE LIMITED Director 1995-01-17 CURRENT 1974-01-18 Active
ZELDA STERNLICHT SHULEM B. ASSOCIATION LIMITED Director 1994-06-27 CURRENT 1961-12-22 Active
ZELDA STERNLICHT B.& R.SIGMAR LIMITED Director 1993-03-08 CURRENT 1946-09-21 Active
ZELDA STERNLICHT GINGERBRAY LIMITED Director 1993-03-01 CURRENT 1973-04-19 Active
ZELDA STERNLICHT CRAMION CO.LIMITED Director 1993-02-14 CURRENT 1955-01-13 Active
ZELDA STERNLICHT NEWARK INVESTMENTS LIMITED Director 1993-01-23 CURRENT 1963-06-24 Active
ZELDA STERNLICHT MIRETTE INVESTMENTS LIMITED Director 1992-12-19 CURRENT 1971-09-20 Active
ZELDA STERNLICHT CEDARHOPE PROPERTIES LIMITED Director 1992-12-06 CURRENT 1978-03-06 Active
ZELDA STERNLICHT SEVERNATE CO. LIMITED Director 1992-11-08 CURRENT 1958-01-30 Active
ZELDA STERNLICHT B.FORDYCE LIMITED Director 1992-11-08 CURRENT 1948-01-15 Active
ZELDA STERNLICHT BELINDA PROPERTIES LIMITED Director 1992-11-01 CURRENT 1964-04-28 Active
ZELDA STERNLICHT HACIENDA PROPERTIES LIMITED Director 1992-11-01 CURRENT 1963-06-11 Active
ZELDA STERNLICHT LYSVILLE LIMITED Director 1992-11-01 CURRENT 1978-08-17 Active
ZELDA STERNLICHT B.G. CONSORT LIMITED Director 1992-10-31 CURRENT 1948-06-28 Active
ZELDA STERNLICHT HESTERBAY PROPERTIES LIMITED Director 1992-10-23 CURRENT 1978-11-15 Active
ZELDA STERNLICHT ALTENA ESTATES LIMITED Director 1992-10-19 CURRENT 1972-02-17 Active
ZELDA STERNLICHT BANNERSTAR LIMITED Director 1992-08-07 CURRENT 1992-08-04 Active
ZELDA STERNLICHT CASTLEPRIDE LIMITED Director 1992-08-07 CURRENT 1992-08-04 Active
ZELDA STERNLICHT OLDBRIDGE INVESTMENTS LIMITED Director 1992-07-19 CURRENT 1967-03-10 Active
ZELDA STERNLICHT BLADESCOMBE INVESTMENTS LIMITED Director 1992-06-16 CURRENT 1976-01-28 Active
ZELDA STERNLICHT SPELLSTATES LIMITED Director 1992-05-30 CURRENT 1989-05-30 Active
ZELDA STERNLICHT EVENLEY INVESTMENTS LIMITED Director 1992-05-23 CURRENT 1972-04-21 Active
ZELDA STERNLICHT M. INBER LIMITED Director 1992-05-10 CURRENT 1947-11-15 Active
ZELDA STERNLICHT MALKHOLME CO. LIMITED Director 1992-05-09 CURRENT 1957-06-12 Active
ZELDA STERNLICHT CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED Director 1992-05-09 CURRENT 1957-05-08 Active
ZELDA STERNLICHT M. & M. SAVANT LIMITED Director 1992-05-08 CURRENT 1949-06-18 Active
ZELDA STERNLICHT ZELIGRATE CO. LIMITED Director 1992-04-19 CURRENT 1964-06-29 Active
ZELDA STERNLICHT MARILLA PROPERTIES LIMITED Director 1992-04-19 CURRENT 1965-03-30 Active
ZELDA STERNLICHT ARNVILLE LIMITED Director 1992-04-19 CURRENT 1963-08-19 Active
ZELDA STERNLICHT DEXITE COMPANY LIMITED Director 1992-04-05 CURRENT 1954-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 030202420008
2017-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2017-04-03AA01Current accounting period shortened from 04/04/16 TO 03/04/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-04AA01Previous accounting period shortened from 05/04/16 TO 04/04/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0109/02/16 ANNUAL RETURN FULL LIST
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0109/02/15 ANNUAL RETURN FULL LIST
2014-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-23AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0109/02/13 ANNUAL RETURN FULL LIST
2012-10-18AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0109/02/12 ANNUAL RETURN FULL LIST
2012-02-15MG01Particulars of a mortgage or charge / charge no: 7
2012-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-03MG01Particulars of a mortgage or charge / charge no: 6
2012-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2011-02-15AR0109/02/11 FULL LIST
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-03-10AR0109/02/10 FULL LIST
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2009-02-09363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-02-14363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-02-12363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-02-20363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2005-02-15363aRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-02-14363aRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-02-14363aRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2002-02-13363aRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2001-02-14363aRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-12-12225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 05/04/00
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-08-11287REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
2000-02-15363aRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-08-26395PARTICULARS OF MORTGAGE/CHARGE
1999-08-26395PARTICULARS OF MORTGAGE/CHARGE
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-15363aRETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1998-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-13395PARTICULARS OF MORTGAGE/CHARGE
1998-05-13395PARTICULARS OF MORTGAGE/CHARGE
1998-05-13395PARTICULARS OF MORTGAGE/CHARGE
1998-04-29288aNEW DIRECTOR APPOINTED
1998-02-11363aRETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
1997-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-07363aRETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
1996-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-04-23SRES03EXEMPTION FROM APPOINTING AUDITORS 15/04/96
1996-02-19363xRETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
1995-03-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-03-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-02287REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 6 STOKE NEWINGTON ROAD LONDON N16 7XN
1995-03-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MERLINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERLINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-02 Outstanding SANTANDER UK PLC
DEBENTURE 2012-02-15 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2012-02-03 Outstanding SANTANDER UK PLC
MORTGAGE DEED 1999-08-19 Satisfied NEWCASTLE BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTS 1999-08-19 Satisfied NEWCASTLE BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTS 1998-04-28 Satisfied NEWCASTLE BUILDING SOCIETY
MORTGAGE DEED 1998-04-28 Satisfied NEWCASTLE BUILDING SOCIETY
DEED OF FLOATING CHARGE 1998-04-28 Satisfied NEWCASTLE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of MERLINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERLINA LIMITED
Trademarks
We have not found any records of MERLINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERLINA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MERLINA LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where MERLINA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERLINA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERLINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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