MERCATOR PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

MERCATOR PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERCATOR PROPERTIES LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866620. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MERCATOR PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PETER HAZZARD May 1987 British Director 2019-01-31 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-10-27 UNTIL 1999-10-27 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-27 UNTIL 2001-11-29 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-27 UNTIL 1999-10-27 RESIGNED
WIXY SECRETARIES LIMITED Corporate Secretary 2001-11-29 UNTIL 2012-11-26 RESIGNED
MR GERARD WILFRED NORTON Oct 1941 British Director 1999-10-27 UNTIL 2001-11-29 RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director 1999-10-27 UNTIL 2001-11-29 RESIGNED
YARDENA LANDMAN Mar 1955 British Director 2017-05-01 UNTIL 2019-01-31 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2010-08-01 UNTIL 2017-05-01 RESIGNED
SIMON ASHLEY COULDRIDGE Mar 1959 British Director 1999-10-27 UNTIL 2001-11-29 RESIGNED
CARAGH ANNTOINETTE COULDRIDGE Feb 1965 Irish Director 1999-10-27 UNTIL 2001-11-29 RESIGNED
UNIVERSAL HOLDINGS LIMITED Corporate Director 2012-11-26 UNTIL 2019-01-31 RESIGNED
WIXY DIRECTORS LIMITED Corporate Director 2001-11-29 UNTIL 2012-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Kaiser 2023-07-31 3/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Axel Kaiser 2023-07-31 12/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Emil Dietrich Kaiser 2016-04-06 - 2023-07-31 8/1940 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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VALMET REAL ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
PRETREND FASHION LIMITED WICKFORD Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FINANCIAL ALAN LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
P.T.E. POWER TECH ENGINEERING LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
WIXY HOLDINGS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WIXY SECRETARIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WIXY DIRECTORS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EDMONTON DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PORTLAND DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Mercator Properties Limited - Filleted accounts 2023-09-26 31-12-2022 €-255,806 equity
Mercator Properties Limited - Filleted accounts 2022-08-23 31-12-2021 €-245,062 equity
Mercator Properties Limited - Accounts 2021-09-10 31-12-2020 €-234,462 equity
Mercator Properties Limited - Filleted accounts 2020-10-06 31-12-2019 €-224,162 equity
Mercator Properties Limited - Filleted accounts 2019-09-24 31-12-2018 €-203,877 equity
Mercator Properties Limited - Limited company accounts 18.2 2018-09-20 31-12-2017 €-189,376 equity
Micro-entity Accounts - MERCATOR PROPERTIES LIMITED 2017-09-29 31-12-2016 €-171,062 equity
Abbreviated Company Accounts - MERCATOR PROPERTIES LIMITED 2016-09-30 31-12-2015 €3,491 Cash €-157,185 equity
Abbreviated Company Accounts - MERCATOR PROPERTIES LIMITED 2015-10-01 31-12-2014 €1,153 Cash €-142,523 equity

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