MERCHANT PARTNERS LTD
108/110 FINCHLEY ROAD MERCHANT FINANCIAL SERVICES LIMITED

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Company number 02056985
Status Active
Incorporation Date 22 September 1986
Company Type Private Limited Company
Address C/O CLAYTON STARK & CO, 5TH FLOOR CHARLES HOUSE, 108/110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES15 ‐ Change company name resolution on 2017-01-25 ; Change of name notice. The most likely internet sites of MERCHANT PARTNERS LTD are www.merchantpartners.co.uk, and www.merchant-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Merchant Partners Ltd is a Private Limited Company. The company registration number is 02056985. Merchant Partners Ltd has been working since 22 September 1986. The present status of the company is Active. The registered address of Merchant Partners Ltd is C O Clayton Stark Co 5th Floor Charles House 108 110 Finchley Road London United Kingdom Nw3 5jj. . SHETTY, Moodanidanboor Krishna is a Secretary of the company. SHETTY, Atul Krishna is a Director of the company. Director DHRONA, Grish has been resigned. Director NOTANEY, Ram Harumal has been resigned. Director SHETTY, Moodanidanboor Krishna has been resigned. Director SHETTY, Shubhalatha has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors


Director
SHETTY, Atul Krishna
Appointed Date: 04 October 1999
50 years old

Resigned Directors

Director
DHRONA, Grish
Resigned: 21 September 1998
79 years old

Director
NOTANEY, Ram Harumal
Resigned: 25 January 1996
99 years old

Director
SHETTY, Moodanidanboor Krishna
Resigned: 07 October 2004
88 years old

Director
SHETTY, Shubhalatha
Resigned: 04 October 1999
Appointed Date: 25 January 1996
76 years old

Persons With Significant Control

Ajeya Krishna Shetty
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Atul Krishna Shetty
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Moodanidanboor Krishna Shetty
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MERCHANT PARTNERS LTD Events

03 Mar 2017
Memorandum and Articles of Association
17 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-25

17 Feb 2017
Change of name notice
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 27 August 2016 with updates
...
... and 89 more events
24 Aug 1987
New director appointed

24 Aug 1987
Secretary resigned;new secretary appointed

23 Sep 1986
Secretary resigned

22 Sep 1986
Certificate of Incorporation

22 Sep 1986
Incorporation

MERCHANT PARTNERS LTD Charges

15 July 2005
Rent deposit deed
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Joyfax Properties Limited
Description: A cash deposit of £3,100.00.
13 January 2005
Rent deposit deed
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Joyfax Properties Limited
Description: Cash deposit of £3,100.