LONDON MERCANTILE ASSET MANAGEMENT LIMITED
WEMBLEY

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Company number 08389476
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address UNIT 2 POPIN BUSINESS CENTRE, SOUTHWAY, WEMBLEY, MIDDLESEX, HA9 0HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 46900 - Non-specialised wholesale trade, 64303 - Activities of venture and development capital companies, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Mahendra Hiralal Patel as a director on 1 March 2017; Termination of appointment of Thivaharan Gopala Menon as a director on 1 March 2017; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of LONDON MERCANTILE ASSET MANAGEMENT LIMITED are www.londonmercantileassetmanagement.co.uk, and www.london-mercantile-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. London Mercantile Asset Management Limited is a Private Limited Company. The company registration number is 08389476. London Mercantile Asset Management Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of London Mercantile Asset Management Limited is Unit 2 Popin Business Centre Southway Wembley Middlesex Ha9 0hb. . PATEL, Vipin Chandra is a Secretary of the company. PATEL, Vipin Chandra is a Director of the company. Secretary BARNI, Ferruccio Francesco Giovanni has been resigned. Secretary PAVAN, Aldo has been resigned. Director BARNI, Ferruccio Francesco Giovanni has been resigned. Director GOLINELLI, Luciano has been resigned. Director GOLINELLI, Luciano has been resigned. Director MENON, Thivaharan Gopala has been resigned. Director PATEL, Mahendra Hiralal has been resigned. Director PATEL, Mahendra Hiralal has been resigned. Director PATEL, Vipin Chandra has been resigned. Director PAVAN, Aldo has been resigned. Director PAVAN, Aldo has been resigned. Director PAVAN, Aldo has been resigned. The company operates in "Development of building projects".


london mercantile asset management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PATEL, Vipin Chandra
Appointed Date: 15 August 2014
Director
PATEL, Vipin Chandra
Appointed Date: 01 January 2017
75 years old

Resigned Directors

Secretary
BARNI, Ferruccio Francesco Giovanni
Resigned: 15 October 2013
Appointed Date: 05 February 2013
Secretary
PAVAN, Aldo
Resigned: 12 August 2014
Appointed Date: 15 October 2013
Director
BARNI, Ferruccio Francesco Giovanni
Resigned: 15 November 2013
Appointed Date: 15 October 2013
86 years old
Director
GOLINELLI, Luciano
Resigned: 01 June 2015
Appointed Date: 01 January 2015
60 years old
Director
GOLINELLI, Luciano
Resigned: 15 October 2013
Appointed Date: 05 February 2013
60 years old
Director
MENON, Thivaharan Gopala
Resigned: 01 March 2017
Appointed Date: 05 August 2016
68 years old
Director
PATEL, Mahendra Hiralal
Resigned: 01 March 2017
Appointed Date: 01 February 2015
83 years old
Director
PATEL, Mahendra Hiralal
Resigned: 16 December 2013
Appointed Date: 15 November 2013
83 years old
Director
PATEL, Vipin Chandra
Resigned: 12 August 2014
Appointed Date: 16 December 2013
75 years old
Director
PAVAN, Aldo
Resigned: 01 February 2015
Appointed Date: 20 November 2014
84 years old
Director
PAVAN, Aldo
Resigned: 01 October 2014
Appointed Date: 11 August 2014
78 years old
Director
PAVAN, Aldo
Resigned: 15 October 2013
Appointed Date: 10 June 2013
84 years old

Persons With Significant Control

Mr Vipin Chandra Patel
Notified on: 1 January 2017
75 years old
Nature of control: Ownership of shares – 75% or more

LONDON MERCANTILE ASSET MANAGEMENT LIMITED Events

14 Mar 2017
Termination of appointment of Mahendra Hiralal Patel as a director on 1 March 2017
14 Mar 2017
Termination of appointment of Thivaharan Gopala Menon as a director on 1 March 2017
12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
12 Jan 2017
Appointment of Mr Vipin Chandra Patel as a director on 1 January 2017
05 Oct 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 23 more events
16 Oct 2013
Appointment of Mr Ferruccio Francesco Giovanni Barni as a director
16 Oct 2013
Termination of appointment of Aldo Pavan as a director
16 Oct 2013
Termination of appointment of Luciano Golinelli as a director
02 Jul 2013
Appointment of Mr Aldo Pavan as a director
05 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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