MERLIN GENERAL PARTNER III LIMITED - LONDON


Overview

MERLIN GENERAL PARTNER III LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MERLIN GENERAL PARTNER III LIMITED was incorporated 22 years ago on 15/02/2002 and has the registered number: 04374669. The accounts status is TOTAL EXEMPTION SMALL.

MERLIN GENERAL PARTNER III LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

EXCALIBUR GROUP HOLDINGS
BERKELEY SQUARE HOUSE BERKELEY SQU
LONDON
W1J 6BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

EXCALIBUR GROUP HOLDINGS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EXCALIBUR GROUP HOLDINGS LIMITED Corporate Secretary 2010-01-25 CURRENT
PROFESSOR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 2002-07-11 CURRENT
MR MARTIN CHARLES WALTON Oct 1963 British Director 2012-02-20 CURRENT
MRS SHAFIA ZAHOOR Oct 1970 British Director 2011-08-15 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-15 UNTIL 2002-07-15 RESIGNED
DR JANE ELIZABETH WHITROW Dec 1965 British Director 2002-07-11 UNTIL 2003-08-14 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2002-02-15 UNTIL 2002-07-11 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2002-02-15 UNTIL 2002-07-11 RESIGNED
PETER STEPHEN KEEN Aug 1957 British Director 2002-07-11 UNTIL 2003-03-18 RESIGNED
MR IAN ARCHIE GRAY Oct 1953 British Director 2010-05-04 UNTIL 2011-09-27 RESIGNED
MRS SARAH LOUISE MARY DICHLIAN Dec 1964 British Secretary 2008-10-20 UNTIL 2010-01-25 RESIGNED
MICHAEL JOHN HOY Mar 1968 British Secretary 2005-01-10 UNTIL 2008-10-20 RESIGNED
MR JEFFREY MICHAEL ILIFFE Jan 1962 British Secretary 2003-10-06 UNTIL 2005-01-10 RESIGNED
DR JANE ELIZABETH WHITROW Dec 1965 British Secretary 2002-07-15 UNTIL 2003-08-14 RESIGNED
MR MARK ROWLAND CLEMENT Oct 1960 British Director 2002-07-11 UNTIL 2004-09-21 RESIGNED
MR MARK JAMES DOCHERTY Jan 1964 British Director 2002-07-11 UNTIL 2011-09-27 RESIGNED
DR SUSAN ELIZABETH FODEN Apr 1953 British Director 2002-07-11 UNTIL 2003-03-18 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - MERLIN GENERAL PARTNER III LIMITED 2014-12-16 31-12-2013 £60,486 Cash £60,933 equity

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