MERCHANT 67 (GP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERCHANT 67 (GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MERCHANT 67 (GP) LIMITED was incorporated 15 years ago on 21/07/2008 and has the registered number: 06651417. The accounts status is TOTAL EXEMPTION FULL.
MERCHANT 67 (GP) LIMITED was incorporated 15 years ago on 21/07/2008 and has the registered number: 06651417. The accounts status is TOTAL EXEMPTION FULL.
MERCHANT 67 (GP) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2020 |
Registered Office
C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE
LONDON
W1K 1PR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2021 | 03/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROPERTY SECRETARIES LIMITED | Corporate Secretary | 2008-07-21 | CURRENT | ||
MR AFSHIN TARAZ | Dec 1948 | British | Director | 2008-07-21 | CURRENT |
MR MARTIN MICHAEL HEFFERNAN | Oct 1963 | British | Director | 2008-07-21 | CURRENT |
MR KELVIN DEON GRAY | Mar 1971 | South African | Director | 2008-07-21 | CURRENT |
MICHAEL JOHN CHICKEN | May 1960 | British | Director | 2008-07-21 | CURRENT |
MS DIANE ELIZABETH SUTER | Mar 1963 | British | Director | 2008-07-21 UNTIL 2012-12-31 | RESIGNED |
MR ANDREW DAVID GRIEVE | Sep 1960 | Director | 2008-07-21 UNTIL 2013-02-28 | RESIGNED | |
ANNA MARGARET CUMMING | May 1971 | British | Director | 2008-07-21 UNTIL 2011-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Chicken | 2016-04-06 | 5/1960 | London | Ownership of shares 25 to 50 percent |
Mr Afshin Taraz | 2016-04-06 | 12/1948 | London | Ownership of shares 25 to 50 percent |