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 - LONDON

This company is listed in the following categories:
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

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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

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