MERCAL PROPERTY INVESTMENTS LIMITED - LONDON
Overview
MERCAL PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MERCAL PROPERTY INVESTMENTS LIMITED was incorporated 17 years ago on 22/02/2007 and has the registered number: 06124765. The accounts status is TOTAL EXEMPTION FULL.
MERCAL PROPERTY INVESTMENTS LIMITED was incorporated 17 years ago on 22/02/2007 and has the registered number: 06124765. The accounts status is TOTAL EXEMPTION FULL.
MERCAL PROPERTY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
63 GROSVENOR STREET
LONDON
W1K 3JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2013-01-25 | CURRENT | ||
MRS LYNSEY CLAIRE MASON | Dec 1984 | British | Director | 2013-01-25 | CURRENT |
AIF MANAGEMENT LIMITED | Corporate Director | 2007-02-22 UNTIL 2008-09-10 | RESIGNED | ||
P & T SECRETARIES LIMITED | Corporate Secretary | 2007-02-22 UNTIL 2010-03-02 | RESIGNED | ||
MR DOUGLAS JAMES MORLEY HULME | Oct 1943 | British | Director | 2011-06-01 UNTIL 2013-01-25 | RESIGNED |
MRS SUSAN TANYA LISETTE REILLY | Sep 1979 | British | Director | 2008-09-10 UNTIL 2010-03-02 | RESIGNED |
MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2010-03-02 UNTIL 2011-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Giuseppe Rinaldi | 2016-04-06 | 4/1966 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - MERCAL PROPERTY INVESTMENTS LIMITED | 2014-09-09 | 31-12-2013 | €1,049 Cash €208,662 equity |