MER MANOR OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | First Gazette notice for compulsory strike-off |
| 24/06/2524 June 2025 | First Gazette notice for compulsory strike-off |
| 03/03/253 March 2025 | Cessation of Alicia Dimitrova as a person with significant control on 2024-10-05 |
| 26/02/2526 February 2025 | Notification of Arno Anton Sprenger as a person with significant control on 2024-10-05 |
| 26/02/2526 February 2025 | Notification of Alexander James Baker as a person with significant control on 2024-10-05 |
| 26/02/2526 February 2025 | Cessation of Christian Gort as a person with significant control on 2024-10-05 |
| 26/02/2526 February 2025 | Notification of Edeltraud Beck as a person with significant control on 2024-10-05 |
| 18/02/2518 February 2025 | Full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Full accounts made up to 2022-12-31 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 23/09/2323 September 2023 | Notification of Michael Repolusk as a person with significant control on 2018-12-20 |
| 23/09/2323 September 2023 | Notification of Christian Gort as a person with significant control on 2018-12-20 |
| 23/09/2323 September 2023 | Notification of Alicia Dimitrova as a person with significant control on 2022-11-23 |
| 22/09/2322 September 2023 | Cessation of Yehuda Barashi as a person with significant control on 2018-12-20 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 15/04/2315 April 2023 | Full accounts made up to 2021-12-31 |
| 04/04/234 April 2023 | Compulsory strike-off action has been discontinued |
| 04/04/234 April 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 10/05/2210 May 2022 | Full accounts made up to 2020-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 12/11/2112 November 2021 | Satisfaction of charge 098464300008 in full |
| 12/11/2112 November 2021 | Satisfaction of charge 098464300007 in full |
| 08/11/218 November 2021 | Satisfaction of charge 098464300005 in full |
| 08/11/218 November 2021 | Satisfaction of charge 098464300006 in full |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 03/04/193 April 2019 | CESSATION OF LSREF III MER MANOR DAC AS A PSC |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEHUDA BARASHI |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2018 |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSREF III MER MANOR DAC |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR CHRISTOS DIMITRIADIS |
| 07/04/187 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098464300002 |
| 07/04/187 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER |
| 07/04/187 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT HEARN |
| 07/04/187 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098464300003 |
| 07/04/187 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098464300001 |
| 07/04/187 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098464300004 |
| 07/04/187 April 2018 | REGISTERED OFFICE CHANGED ON 07/04/2018 FROM 17 DOMINION STREET LONDON EC2M 2EF ENGLAND |
| 07/04/187 April 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GALLAGHER |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MICHAEL GALLAGHER |
| 12/02/1812 February 2018 | SECRETARY APPOINTED MICHAEL GALLAGHER |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY DARREN GUY |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 245 BROAD STREET BIRMINGHAM B1 2HQ UNITED KINGDOM |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN GUY |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 01/08/171 August 2017 | CESSATION OF LSREFIII MER MANOR DAC AS A PSC |
| 01/08/171 August 2017 | NOTIFICATION OF PSC STATEMENT ON 14/07/2017 |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098464300004 |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CORMAC Ó TIGHEARNAIGH |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR DARREN GUY |
| 08/08/168 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098464300003 |
| 11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098464300001 |
| 08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098464300002 |
| 28/10/1528 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/1528 October 2015 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
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