MERCHANT NOMINEES LIMITED -
Overview
MERCHANT NOMINEES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
MERCHANT NOMINEES LIMITED was incorporated 86 years ago on 25/10/1937 and has the registered number: 00332984. The accounts status is DORMANT.
MERCHANT NOMINEES LIMITED was incorporated 86 years ago on 25/10/1937 and has the registered number: 00332984. The accounts status is DORMANT.
MERCHANT NOMINEES LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
25 SAVILE ROW
W1S 2ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ANDREW LAWLER | Secretary | 2017-10-02 | CURRENT | ||
| JOHN DAVID BURNS | May 1944 | British | Director | 2007-02-01 | CURRENT |
| MR DAMIAN MARK ALAN WISNIEWSKI | Jun 1961 | British | Director | 2010-02-01 | CURRENT |
| ROBERT FITZHARDINGE JENNER SPIER | Nov 1936 | British | Director | RESIGNED | |
| MR SIMON COLIN MITCHLEY | Mar 1969 | British | Secretary | 1997-06-16 UNTIL 2007-02-01 | RESIGNED |
| TIMOTHY JAMES KITE | British | Secretary | 2007-02-01 UNTIL 2017-10-02 | RESIGNED | |
| MICHAEL WALDRON | May 1947 | British | Secretary | RESIGNED | |
| MR PAUL MALCOLM WILLIAMS | Mar 1960 | British | Director | 2007-02-01 UNTIL 2008-12-01 | RESIGNED |
| LORD MAX RAYNE | Feb 1918 | British | Director | RESIGNED | |
| THE HONOURABLE ROBERT ANTHONY RAYNE | Jan 1949 | British | Director | 1994-10-24 UNTIL 2007-02-01 | RESIGNED |
| MR SIMON PAUL SILVER | Nov 1950 | British | Director | 2007-02-01 UNTIL 2008-12-01 | RESIGNED |
| MR MARTIN ANDREW PEXTON | Sep 1956 | British | Director | 2003-02-07 UNTIL 2007-02-01 | RESIGNED |
| CHRISTOPHER JAMES ODOM | Feb 1951 | British | Director | 2007-02-01 UNTIL 2010-02-01 | RESIGNED |
| MICHAEL WALDRON | May 1947 | British | Director | 1997-06-16 UNTIL 2002-05-16 | RESIGNED |
| ROBERT SIEGBERT JAYSON | Jul 1929 | British | Director | RESIGNED | |
| MR NICHOLAS GORDON ELLIS DRIVER | Mar 1944 | British | Director | 2000-06-12 UNTIL 2004-03-11 | RESIGNED |
| NICHOLAS ROBERT FRIEDLOS | Nov 1957 | British | Director | 2003-02-07 UNTIL 2007-07-18 | RESIGNED |
| ROBERT DAVID LINDSAY-REA | Oct 1931 | British | Director | RESIGNED | |
| MR NIGEL QUENTIN GEORGE | May 1963 | British | Director | 2007-02-01 UNTIL 2008-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London Merchant Securities Limited | 2016-04-06 | London London | Ownership of shares 75 to 100 percent |