MERCHANT CITY PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MERCHANT CITY PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERCHANT CITY PROPERTIES LIMITED was incorporated 30 years ago on 23/12/1993 and has the registered number: 02883508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERCHANT CITY PROPERTIES LIMITED was incorporated 30 years ago on 23/12/1993 and has the registered number: 02883508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERCHANT CITY PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LESLEY ANN FREED | Dec 1951 | British | Secretary | 1994-03-02 | CURRENT |
| DAVID MAXWELL FREED | Mar 1954 | British | Director | 1994-03-02 | CURRENT |
| MAX FREED | Jun 1984 | British | Director | 2015-11-01 | CURRENT |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1993-12-23 UNTIL 1994-03-02 | RESIGNED | ||
| VINDEX LIMITED | Corporate Nominee Director | 1993-12-23 UNTIL 1994-03-02 | RESIGNED | ||
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 1993-12-23 UNTIL 1994-03-02 | RESIGNED | ||
| MR STEFAN RICHARD TURNBULL | Oct 1966 | British | Director | 1995-01-04 UNTIL 1997-08-27 | RESIGNED |
| JOHN LOCKINGTON PHILLIPS | Oct 1947 | Australian | Director | 1994-03-02 UNTIL 2015-04-02 | RESIGNED |
| MR KEVIN TERRANCE MAGUIRE | Jan 1945 | British | Director | 1995-06-07 UNTIL 2015-04-02 | RESIGNED |
| MR FRANCIS BEDE CHARNOCK | Mar 1934 | British | Director | 1994-03-02 UNTIL 2015-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merchant City Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-28 | 31-12-2022 | 547,847 Cash 2,431,887 equity |
| ACCOUNTS - Final Accounts | 2022-12-15 | 31-12-2021 | 2,527 Cash 3,444,781 equity |
| ACCOUNTS - Final Accounts | 2021-09-14 | 31-12-2020 | 10,143 Cash 3,213,562 equity |