MERCIAPARK LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERCIAPARK LIMITED is a Private Limited Company from LONDON and has the status: Active.
MERCIAPARK LIMITED was incorporated 38 years ago on 14/11/1985 and has the registered number: 01959245. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MERCIAPARK LIMITED was incorporated 38 years ago on 14/11/1985 and has the registered number: 01959245. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MERCIAPARK LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
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
95 GAUDEN ROAD
LONDON
SW4 6LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS NICOLE LIZA WALSH | Secretary | 2019-12-09 | CURRENT | ||
MISS MICHELLE LOUISE FAYE DEWBERRY | Oct 1979 | British | Director | 2005-05-09 | CURRENT |
MARCOFABIO ETTORE MARIA CAROSI | Jun 1966 | Italian | Director | 2017-12-13 | CURRENT |
MISS NICOLE LIZA WALSH | Jan 1971 | Australian,British | Director | 2017-12-13 | CURRENT |
MICHAEL CORLESS | Dec 1971 | Secretary | 2005-05-09 UNTIL 2013-02-25 | RESIGNED | |
JONATHAN ROBERT WILLS | May 1970 | British | Director | 1998-04-20 UNTIL 2000-06-01 | RESIGNED |
MR JASON SEAN STOTT | Apr 1975 | British | Director | 2013-01-04 UNTIL 2016-11-18 | RESIGNED |
MR MARCO FG EVANS | Secretary | 2013-02-08 UNTIL 2013-05-01 | RESIGNED | ||
MISS SARAH JANE STRAIGHT | Secretary | RESIGNED | |||
SARAH LEMONIUS | Secretary | 1995-06-23 UNTIL 1997-06-30 | RESIGNED | ||
ANNA MARY HAMILTON | Apr 1965 | British | Secretary | 1998-04-22 UNTIL 2005-04-30 | RESIGNED |
MR JASON STOTT | Secretary | 2013-01-04 UNTIL 2017-12-13 | RESIGNED | ||
MARCO FRANK GIUSEPPE EVANS | Secretary | 2017-12-13 UNTIL 2019-12-09 | RESIGNED | ||
MISS MICHELLE LOUISE FAYE DEWBERRY | Oct 1979 | British | Secretary | 2005-05-01 UNTIL 2013-05-01 | RESIGNED |
MISS SYLVIA CLAIRE PEARSON | Apr 1954 | British | Director | RESIGNED | |
TRACY JANINE CARMICHAEL | May 1964 | British | Director | 2000-06-02 UNTIL 2013-01-04 | RESIGNED |
SARAH LOUISE COOPER | Aug 1968 | British | Director | 1998-04-20 UNTIL 2000-06-01 | RESIGNED |
MICHAEL CORLESS | Dec 1971 | Director | 2005-05-09 UNTIL 2013-02-08 | RESIGNED | |
MR MARCO FRANK GIUSEPPE EVANS | Apr 1984 | United Kingdom | Director | 2013-02-08 UNTIL 2019-12-09 | RESIGNED |
ANNA MARY HAMILTON | Apr 1965 | British | Director | 1994-04-01 UNTIL 2005-05-01 | RESIGNED |
AIDAN JONATHAN CHARLES MEYNELL | Jun 1974 | British | Director | 2000-06-02 UNTIL 2005-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marcofabio Ettore Maria Carosi | 2017-12-13 | 6/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jason Sean Stott | 2016-04-06 - 2016-11-18 | 4/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Marco Frank Giuseppe Evans | 2016-04-06 | 4/1984 | Clapham London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Michelle Louise Faye Dewberry | 2016-04-06 | 10/1979 | Clapham London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Merciapark Limited - Accounts | 2023-10-17 | 31-03-2023 | £512 equity |
Merciapark Limited - Accounts | 2022-08-18 | 31-03-2022 | £204 equity |
Merciapark Limited - Accounts | 2021-12-18 | 31-03-2021 | £4,345 Cash £3,811 equity |
Merciapark Limited - Period Ending 2020-03-31 | 2020-12-05 | 31-03-2020 | £3,042 equity |
Merciapark Limited - Period Ending 2019-03-31 | 2019-12-20 | 31-03-2019 | £2,162 equity |
Merciapark Limited - Period Ending 2018-03-31 | 2018-12-29 | 31-03-2018 | £1,706 equity |
Merciapark Limited - Period Ending 2017-03-31 | 2017-12-15 | 31-03-2017 | £976 equity |
Merciapark Limited - Period Ending 2016-03-31 | 2016-12-24 | 31-03-2016 | £976 Cash £544 equity |
Merciapark Limited - Period Ending 2015-03-31 | 2015-12-24 | 31-03-2015 | £1,229 Cash £803 equity |
MERCIAPARK LIMITED - Abbreviated accounts | 2014-11-29 | 31-03-2014 | £1,018 Cash |