MERCHANT CITY LIMITED - LONDON


Company Profile Company Filings

Overview

MERCHANT CITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MERCHANT CITY LIMITED was incorporated 25 years ago on 09/06/1999 and has the registered number: 03784639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MERCHANT CITY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

GROVE LODGE 287 REGENTS PARK ROAD
LONDON
N3 3JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERARD ALAN LEE Nov 1951 British Director 2004-05-12 CURRENT
MRS REBECCA HANNAH HAMILTON Apr 1979 British Director 2022-11-29 CURRENT
MR EDWARD AZOUZ Mar 1949 British Director 2004-05-12 CURRENT
MR ENRIQUE ELLIOTT Dec 1964 British Secretary 2004-02-06 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1999-06-09 UNTIL 1999-06-09 RESIGNED
BADGER HAKIM SECRETARIES LIMITED Corporate Secretary 1999-06-09 UNTIL 2004-05-12 RESIGNED
GEORGE ANNAN HEGGIE Feb 1946 British Director 1999-06-09 UNTIL 2004-02-03 RESIGNED
MARK ANDREW VULLY DE CANDOLE Apr 1953 British Director 1999-06-09 UNTIL 2000-08-04 RESIGNED
MR SIMON PATRICK DAWKINS May 1959 British Director 2000-08-04 UNTIL 2002-04-15 RESIGNED
MALCOLM GRAHAM BACCHUS Jan 1954 British Director 2000-08-04 UNTIL 2004-02-23 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1999-06-09 UNTIL 1999-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sentinal Properties Limited 2017-04-06 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-14 31-03-2023 16,289 Cash -2,258,230 equity
ACCOUNTS - Final Accounts preparation 2023-04-01 31-03-2022 1,996,928 Cash -369,274 equity
ACCOUNTS - Final Accounts preparation 2022-04-29 31-03-2021 924,979 Cash -2,691,625 equity
ACCOUNTS - Final Accounts preparation 2021-06-09 31-03-2020 605,358 Cash -4,097,192 equity

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