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 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
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 |