MERCHANT HOUSE GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
MERCHANT HOUSE GROUP PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
MERCHANT HOUSE GROUP PLC was incorporated 23 years ago on 17/07/2000 and has the registered number: 04034645. The accounts status is GROUP.
MERCHANT HOUSE GROUP PLC was incorporated 23 years ago on 17/07/2000 and has the registered number: 04034645. The accounts status is GROUP.
MERCHANT HOUSE GROUP PLC - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2011 |
Registered Office
5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 31/07/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH FLEMING | May 1943 | British | Secretary | 2004-03-31 | CURRENT |
MR JAMES RICHARD KEANE | Mar 1971 | British | Director | 2012-06-19 | CURRENT |
MR JAMES DOMINIC RUPERT HOLMES | Nov 1972 | British | Director | 2005-11-25 | CURRENT |
JOHN WILLIAM MAUNDRELL | Sep 1955 | British | Director | 2001-01-04 UNTIL 2002-04-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-07-17 UNTIL 2000-08-30 | RESIGNED | ||
NIGEL TIMOTHY O'DRISCOLL | Mar 1948 | Secretary | 2003-06-12 UNTIL 2004-03-31 | RESIGNED | |
KEITH WEAVER | Mar 1956 | British | Secretary | 2000-08-30 UNTIL 2003-06-12 | RESIGNED |
JAMES ROBERT FLEMING | Aug 1942 | British | Director | 2002-02-28 UNTIL 2004-03-21 | RESIGNED |
KEITH WEAVER | Mar 1956 | British | Director | 2000-08-30 UNTIL 2002-09-27 | RESIGNED |
MR PAUL EDWARD WHELAN | Jun 1954 | British | Director | 2000-08-30 UNTIL 2001-01-04 | RESIGNED |
MR JEFFREY TRENDELL | Aug 1948 | British | Director | 2000-08-30 UNTIL 2002-02-28 | RESIGNED |
GERARD MAURICE THOMPSON | Jan 1945 | British | Director | 2003-04-01 UNTIL 2004-03-31 | RESIGNED |
MR PETER REDMOND | Jul 1946 | British | Director | 2003-04-01 UNTIL 2007-07-13 | RESIGNED |
FRANK SAUER | Jun 1963 | German | Director | 2003-04-01 UNTIL 2006-06-15 | RESIGNED |
STEPHEN ANTON KOMLOSY | Dec 1940 | British | Director | 2002-01-07 UNTIL 2002-09-27 | RESIGNED |
MR DANIEL EDELMAN | Sep 1961 | British | Director | 2006-06-15 UNTIL 2007-10-01 | RESIGNED |
MR MARTIN EBERHARDT | Dec 1960 | British | Director | 2006-01-26 UNTIL 2013-01-31 | RESIGNED |
MR STEPHEN WILLIAM DREW | May 1958 | Director | 2012-06-19 UNTIL 2013-04-17 | RESIGNED | |
MR CHRISTOPHER JOHN DAY | Jun 1961 | British | Director | 2010-08-31 UNTIL 2012-10-29 | RESIGNED |
GEOFFREY GILBERT DART | Mar 1947 | British | Director | 2002-01-17 UNTIL 2003-01-27 | RESIGNED |
MR PETER LEONARD GEORGE COTGROVE | Oct 1946 | British | Director | 2002-02-28 UNTIL 2004-05-21 | RESIGNED |
MR RICHARD JAMES ARMSTRONG | Dec 1947 | British | Director | 2003-04-01 UNTIL 2006-06-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-07-17 UNTIL 2000-08-30 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-07-17 UNTIL 2000-08-30 | RESIGNED |