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 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.
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 |
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 |