MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITED was incorporated 6 years ago on 31/10/2017 and has the registered number: 11040436. The accounts status is SMALL and accounts are next due on 30/09/2024.

MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 EAST PARK WALK
LONDON
E20 1JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MARK GREENSLADE Sep 1976 British Director 2022-07-18 CURRENT
MR RICK DE BLABY Jan 1960 British Director 2020-08-21 CURRENT
MRS EMMA PARR Apr 1978 British Director 2021-07-27 UNTIL 2022-07-18 RESIGNED
MR ANDREW DAVID PARSONS Jul 1959 Bermudian Director 2017-10-31 UNTIL 2018-08-30 RESIGNED
DV4 ADMINISTRATION LIMITED Corporate Director 2017-10-31 UNTIL 2020-08-21 RESIGNED
MABEL TAN Feb 1974 British Director 2019-07-18 UNTIL 2020-08-21 RESIGNED
MR GAWAIN SYDNEY EDWARD SMART Apr 1970 Canadian Director 2018-08-30 UNTIL 2019-07-18 RESIGNED
MR GREGORY JOHN HYATT Dec 1964 British Director 2020-08-21 UNTIL 2021-08-31 RESIGNED
ANN MARY HODGETTS Sep 1971 British Director 2019-07-18 UNTIL 2020-08-21 RESIGNED
MR MASHOOD ASHRAF Sep 1973 British Director 2019-07-18 UNTIL 2020-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merchant City (Glasgow) Llp 2017-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELEPHANT AND CASTLE PROPERTIES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
EV ATHLETES VILLAGE UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SVDP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GET LIVING LONDON LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NEWINCCO 1234 LIMITED LONDON ... SMALL 74990 - Non-trading company
EAST VILLAGE E20 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GET LIVING LONDON EV2 HOLDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GET LIVING LONDON EV HOLDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EV HOLDCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EV N13 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N10 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N09 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N04 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N07 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N03 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N02 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N01 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N06/N08 HOLDCO 3 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EV N06 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GET LIVING GROUP (MIDDLEWOOD LOCKS) PHASE 2 999 HOLDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GET LIVING GROUP (MIDDLEWOOD LOCKS) G 175 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GET LIVING GROUP (MIDDLEWOOD LOCKS) H 999 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GL GROUP (MAIDENHEAD) HOLDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GET LIVING GROUP (MIDDLEWOOD LOCKS) H 175 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GL GROUP (MAIDENHEAD) ONE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GL GROUP MAIDENHEAD HOLDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GL GROUP (MAIDENHEAD) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GL GROUP (MAIDENHEAD) DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LANDINGS MAIDENHEAD LLP LONDON ENGLAND Active SMALL None Supplied