Merwood Properties Ltd
- Company number
- 04328201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2001
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THUMIM, Jonathan | Director | 1 Jan 2002 | |
| EPSTEIN, Rochelle Leila | Secretary | 4 Dec 2001 | 29 Oct 2026 |
| EPSTEIN, Michael, Mr. | Director | 4 Dec 2001 | 29 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Spencer Berkeley | Ownership Of Shares 75 To 100 Percent | 29 Oct 2026 | |
| Mr Jonathan Thumim | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr. Michael Epstein | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Oct 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £2 | £2 |
| 31 Mar 2024 Dormant | £2 | £2 |
| 31 Mar 2023 Dormant | £2 | £2 |
| 31 Mar 2022 Dormant | £2 | £2 |
| 31 Mar 2021 Dormant | £2 | £2 |
| 31 Mar 2020 Dormant | £2 | £2 |
| 31 Mar 2019 Dormant | £2 | £2 |
| 31 Mar 2018 Dormant | £2 | £2 |
| 31 Mar 2017 Dormant | £2 | £2 |
| 31 Mar 2016 Dormant | £2 | £2 |
| 31 Mar 2015 Dormant | £2 | £2 |
| 31 Mar 2014 Dormant | £2 | £2 |
| 31 Mar 2013 Dormant | £1 | £1 |
| 31 Mar 2012 | £2 | £2 |
| 31 Mar 2011 | £2 | £2 |
| 31 Mar 2010 | £2 | £2 |
| 31 Mar 2009 | £2 | £2 |
| 31 Mar 2008 | £1 | £1 |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
Connections
Directors’ other companies
- THUMIM, Jonathan - Secretary at Alexia Properties Limited
- THUMIM, Jonathan - Director at Chasehurst Investments Limited
- THUMIM, Jonathan - Secretary at Cambria 75 Ltd
- THUMIM, Jonathan - Director at TC Chasehurst Holdco Limited
- THUMIM, Jonathan - Secretary at Chasehurst Investments Limited
- THUMIM, Jonathan - Director at Henilon Holdco Limited
- THUMIM, Jonathan - Director at Cimacrest Limited
- THUMIM, Jonathan - Director at TH Henilon Propco Limited
- THUMIM, Jonathan - Director at TC Propco Limited
- THUMIM, Jonathan - Secretary at Henilon Co.limited
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