CAPITAL MERCHANTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 03036751
Status Active
Incorporation Date 22 March 1995
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE MILL HILL, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 10 . The most likely internet sites of CAPITAL MERCHANTS LIMITED are www.capitalmerchants.co.uk, and www.capital-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Capital Merchants Limited is a Private Limited Company. The company registration number is 03036751. Capital Merchants Limited has been working since 22 March 1995. The present status of the company is Active. The registered address of Capital Merchants Limited is 7 Granard Business Centre Bunns Lane Mill Hill London Nw7 2dq. . SCHNEIDERMAN, Juliet Gail is a Secretary of the company. SCHNEIDERMAN, Robert is a Director of the company. Secretary ROBINSON, Michelle Jacqueline has been resigned. Secretary ROME, Una has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director GHIDA, Youcef has been resigned. Director ROBINSON, John Stewart has been resigned. Director ROME, Henry Norman has been resigned. Director ROME, Una has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SCHNEIDERMAN, Juliet Gail
Appointed Date: 31 December 2007
Director
SCHNEIDERMAN, Robert
Appointed Date: 31 December 2007
61 years old

Resigned Directors

Secretary
ROBINSON, Michelle Jacqueline
Resigned: 31 December 2007
Appointed Date: 01 March 2006
Secretary
ROME, Una
Resigned: 01 March 2006
Appointed Date: 31 March 1995
Nominee Secretary
SEMKEN LIMITED
Resigned: 07 April 1995
Appointed Date: 22 March 1995
Director
GHIDA, Youcef
Resigned: 01 March 2006
Appointed Date: 05 June 2002
58 years old
Director
ROBINSON, John Stewart
Resigned: 31 December 2007
Appointed Date: 01 March 2006
65 years old
Director
ROME, Henry Norman
Resigned: 05 June 2002
Appointed Date: 31 March 1995
96 years old
Director
ROME, Una
Resigned: 05 June 2002
Appointed Date: 31 March 1995
100 years old
Nominee Director
LUFMER LIMITED
Resigned: 07 April 1995
Appointed Date: 22 March 1995

Persons With Significant Control

Mr Robert Schneiderman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Juliet Gail Schneiderman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL MERCHANTS LIMITED Events

11 Mar 2017
Confirmation statement made on 5 March 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 10
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10
...
... and 60 more events
18 Apr 1995
Director resigned
18 Apr 1995
Secretary resigned
13 Apr 1995
Nc inc already adjusted 07/04/95
13 Apr 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Mar 1995
Incorporation

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