Company information:
Merlot Developments Limited (No: 06048528)
Status: Active
Incorporated: 01-Nov-2007
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID HONEYMAN ( DOB: Sep-1967 From: Oct-2018 )
Current Director: ROBERT JOHN WILLIAM WOTHERSPOON ( DOB: Jan-1967 From: Sep-2017 )
Current Secretary: KEVIN JOHN PEARSON ( From: Jun-2013 )
Resigned Director: ANDREW REGINALD BOLT ( DOB: May-1957 From: May-2007 To: Jul-2017 )
Resigned Director: JOHN MARK BRIANT ( From: May-2007 To: Mar-2014 )
Resigned Director: MICHAEL JOHN COLLARD ( DOB: Aug-1944 From: Jan-2007 To: Mar-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2007 To: Jan-2007 )
Resigned Director: GEOFFREY PETER SANDERS ( DOB: Dec-1954 From: May-2007 To: Oct-2015 )
Resigned Director: MILES COLIN SHELLEY ( DOB: May-1961 From: Jul-2017 To: Oct-2018 )
Resigned Director: HUW JAMES THOMAS ( DOB: Mar-1962 From: Mar-2014 To: Oct-2015 )
Resigned Director: COLIN BRUCE WEEKLEY ( DOB: Apr-1946 From: Mar-2007 To: May-2007 )
Resigned Director: ROBERT JOHN WILLIAM WOTHERSPOON ( DOB: Jan-1967 From: Jan-2007 To: May-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2007 To: Jan-2007 )
Resigned Secretary: ROBERT PETER WALKER ( DOB: May-1949 From: Jan-2007 To: Jun-2013 )
Persons of Significant Control:
Abacus Developments Limited, Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)