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 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.
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 |
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 |