MERCARI - LONDON
Company Profile | Company Filings |
Overview
MERCARI is a Private Unlimited Company from LONDON and has the status: Active.
MERCARI was incorporated 113 years ago on 11/11/1910 and has the registered number: 00112671. The accounts status is DORMANT.
MERCARI was incorporated 113 years ago on 11/11/1910 and has the registered number: 00112671. The accounts status is DORMANT.
MERCARI - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
ALEXANDER CHRISTOFIS | Nov 1979 | British | Director | 2023-12-22 | CURRENT |
JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2020-01-31 | CURRENT |
MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2017-04-03 | CURRENT |
MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2006-08-30 UNTIL 2008-08-05 | RESIGNED |
NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Secretary | RESIGNED | |
MRS SWEE MING CHIA | Jul 1953 | British | Secretary | 1998-03-20 UNTIL 2006-08-30 | RESIGNED |
REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2006-08-30 UNTIL 2009-04-30 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-09-11 UNTIL 2008-08-05 | RESIGNED |
MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Director | RESIGNED | |
MR NICK TAUNT | Feb 1986 | British | Director | 2020-10-05 UNTIL 2023-12-22 | RESIGNED |
MISS CATHERINE FIONA SAYERS | Jun 1991 | British | Director | 2023-11-17 UNTIL 2024-01-22 | RESIGNED |
MR ANTONY DAVID ROSCOE | Oct 1958 | British | Director | RESIGNED | |
MR TOM ROBSON | Nov 1982 | British | Director | 2020-01-31 UNTIL 2020-09-11 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-09-11 UNTIL 2008-08-05 | RESIGNED |
MR PATRICK RANGER | Dec 1959 | British | Director | 1998-01-12 UNTIL 2001-09-13 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2017-04-03 UNTIL 2022-03-31 | RESIGNED |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-09-11 UNTIL 2008-08-05 | RESIGNED |
MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-10 UNTIL 2021-12-31 | RESIGNED |
GERALD ABRAHAM DAVIDSON | Apr 1961 | British | Director | 1991-12-05 UNTIL 1995-12-31 | RESIGNED |
STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2006-09-11 UNTIL 2008-08-05 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2006-08-30 UNTIL 2017-04-05 | RESIGNED |
GERALD ABRAHAM DAVIDSON | Apr 1961 | British | Director | 2001-09-13 UNTIL 2006-08-30 | RESIGNED |
MR EMANUEL WOLFE DAVIDSON | Feb 1931 | British | Director | RESIGNED | |
PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-09-11 UNTIL 2008-11-07 | RESIGNED |
MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2006-08-30 UNTIL 2007-12-31 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-09-11 UNTIL 2008-08-05 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-09-11 UNTIL 2008-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mercari Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
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Mercari Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |