MERLOT LIMITED

active Company number 02890898

Private Limited by Shares · Incorporated on 25th Jan 1994 · Closed on 15th Jul 2014

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SIC code: 68209
Registered office: London, NW8 0NB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2025

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Overview

MERLOT LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jan 1994 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

1 Director View directors

14 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in NW8 0NB £97,500 as of 22nd Jul 2015 View postcode page

Average price (all time) £97,500

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Susan De Fazio	Director	28th Aug 2020		Canadian	View profile
Raymond Alexander Patrick De Fazio	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
SIGNAL & CRAFT LIMITED	17082363	10th Mar 2026	active
ECO AI LIMITED	13845252	12th Jan 2022	active
CALDWELL LONDON LIMITED	09320882	20th Nov 2014	active
OCS LEASE LIMITED	08200652	4th Sep 2012	dissolved
GRD LEASE LIMITED	08200619	4th Sep 2012	active

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Jan 1994
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Micro Entity
Next accounts due: 31st Dec 2025
Last accounts made up: 31st Mar 2024
Accounting reference date: 31st Mar

Timeline

25th Jan 1994 Company incorporated
25th Jan 1994 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
25th Jan 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Feb 1994 Leonard Wright appointed as Secretary
2nd Feb 1994 Marcus Leaver appointed as Director
2nd Feb 1994 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Feb 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
17th Jan 1995 Leonard Wright resigned as Secretary
17th Jan 1995 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
20th Mar 1997 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
20th Mar 1997 Garth Warnes appointed as Secretary
20th Mar 1997 Marcus Leaver resigned as Director
20th Mar 1997 Simon Binder appointed as Director
3rd Aug 2001 Garth Warnes resigned as Secretary
3rd Aug 2001 Raymond De Fazio appointed as Director
3rd Aug 2001 Arthur Davy appointed as Director
3rd Aug 2001 Arthur Davy appointed as Secretary
3rd Aug 2001 Simon Binder resigned as Director
1st Jun 2002 Constantinos Michael appointed as Director
25th May 2004 Constantinos Michael resigned as Director
2nd Dec 2008 John Hill appointed as Director
2nd Dec 2008 Arthur Davy resigned as Director
9th Feb 2011 Arthur Davy resigned as Secretary
24th Oct 2015 John Hill resigned as Director
6th Apr 2016 Raymond Alexander Patrick De Fazio appointed as PSC
28th Aug 2020 Susan De Fazio appointed as Director
18th Jul 2021 Raymond De Fazio resigned as Director
17th Oct 2025 Confirmation statement made up
31st Dec 2025 Next accounts due

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