MERCHANT CITY DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MERCHANT CITY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MERCHANT CITY DEVELOPMENTS LIMITED was incorporated 29 years ago on 30/03/1995 and has the registered number: 03040002. The accounts status is MICRO ENTITY.

MERCHANT CITY DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

64 NEW CAVENDISH STREET
LONDON
W1G 8TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2021 13/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAX FREED Jun 1984 British Director 2015-11-01 CURRENT
DAVID MAXWELL FREED Mar 1954 British Director 1995-05-05 CURRENT
MRS LESLEY ANN FREED Dec 1951 British Secretary 1995-05-05 CURRENT
MR ERIC GEORGE REYNOLDS Jul 1943 British Director 1995-08-16 UNTIL 1997-08-13 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-30 UNTIL 1995-05-05 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-03-30 UNTIL 1995-05-05 RESIGNED
JOHN LOCKINGTON PHILLIPS Oct 1947 Australian Director 1995-05-05 UNTIL 2015-11-01 RESIGNED
MR FRANCIS BEDE CHARNOCK Mar 1934 British Director 1995-05-05 UNTIL 2015-11-01 RESIGNED
MR KEVIN TERRANCE MAGUIRE Jan 1945 British Director 1995-05-05 UNTIL 2015-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merchant City Properties Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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MEDWAY MARITIME TRUST FAVERSHAM Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
THE SS ROBIN TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
THE TAWT TRUST LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
THE START-UP LOANS FOUNDATION LONDON ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
URBAN SPACE MANAGEMENT (EVENTS ) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MERCHANT CITY DEVELOPMENTS LIMITED 2020-12-17 31-12-2019 £308,321 equity
Micro-entity Accounts - MERCHANT CITY DEVELOPMENTS LIMITED 2019-09-12 31-12-2018 £308,321 equity
Micro-entity Accounts - MERCHANT CITY DEVELOPMENTS LIMITED 2018-09-20 31-12-2017 £308,321 equity
Micro-entity Accounts - MERCHANT CITY DEVELOPMENTS LIMITED 2017-09-14 31-12-2016 £-308,321 equity
Abbreviated Company Accounts - MERCHANT CITY DEVELOPMENTS LIMITED 2016-09-27 31-12-2015 £-308,321 equity
Abbreviated Company Accounts - MERCHANT CITY DEVELOPMENTS LIMITED 2015-08-29 31-12-2014 £-308,321 equity
Abbreviated Company Accounts - MERCHANT CITY DEVELOPMENTS LIMITED 2014-09-10 31-12-2013 £-308,321 equity

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