FIRST MERCHANT FINANCE PLC - LONDON


Company Profile Company Filings

Overview

FIRST MERCHANT FINANCE PLC is a Public Limited Company from LONDON and has the status: Active.
FIRST MERCHANT FINANCE PLC was incorporated 26 years ago on 27/04/1998 and has the registered number: 03553430. The accounts status is FULL and accounts are next due on 31/12/2023.

FIRST MERCHANT FINANCE PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

36 SEYMOUR STREET
LONDON
W1H 7JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WARREN COLLYER-HAMLIN Sep 1977 British Director 2006-01-01 CURRENT
MRS ROSALEEN MARY COLLYER HAMLIN Nov 1947 British Director 1998-04-27 CURRENT
RICHARD ANTHONY COLLYER HAMLIN May 1974 British Director 2003-01-31 CURRENT
MR ANTHONY RICHARD GEORGE COLLYER-HAMLIN Oct 1946 British Director 1998-04-27 CURRENT
MRS ROSALEEN MARY COLLYER HAMLIN Nov 1947 British Secretary 1998-04-27 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1998-04-27 UNTIL 1998-04-27 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1998-04-27 UNTIL 1998-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rosaleen Mary Collyer-Hamlin 2016-04-06 11/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Richard George Collyer-Hamlin 2016-04-06 10/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAVENSTONE LIMITED NR. MALMESBURY Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
THE QUADRANT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FIRST MERCHANT FINANCE (SOHO) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FIRST MERCHANT FINANCE (SOHO 2) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LONDON HOSPITALITY PRIVATE FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HOSPITALITY CAPITAL LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAROLINE BANKS & ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
LONDON HOSPITALITY PRIVATE FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DANNY CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management