LONDON COMMERCIAL AND MERCANTILE COMPANY,LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON COMMERCIAL AND MERCANTILE COMPANY,LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONDON COMMERCIAL AND MERCANTILE COMPANY,LIMITED was incorporated 112 years ago on 02/02/1912 and has the registered number: 00120030. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LONDON COMMERCIAL AND MERCANTILE COMPANY,LIMITED - LONDON

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROOMS 28 - 32 TEMPLE CHAMBERS
LONDON
EC4Y 0HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER WILLIAM TOYE British Director 2020-04-07 CURRENT
HONOURABLE RICHARD HUGH EATON NEWALL Feb 1961 British Director 2023-11-15 CURRENT
MR. BRIAN WILLIAM PAUL KAYE Jan 1954 British Director 2024-02-15 CURRENT
MR CHARLES NICHOLAS BARDSWELL May 1941 British Director 2006-11-01 CURRENT
MR ROGER WILLIAM TOYE British Secretary 1994-07-29 CURRENT
MR EDWARD YEATS WHITTINGDALE Feb 1939 British Director RESIGNED
COLIN STRATHEARN ROPNER STROYAN Mar 1927 British Director RESIGNED
MR JAMES HARDINGE HOUSSEMAYNE DU BOULAY Sep 1972 British Director 2011-06-01 UNTIL 2016-05-05 RESIGNED
PETER HALFORD LAWSON Jan 1933 British Director RESIGNED
MR WILLIAM DUNCAN EASON Jan 1950 British Director 2018-08-01 UNTIL 2023-09-30 RESIGNED
BRIAN WILLIAM WOODS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teniwood Securities Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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