MERCHANTCANTOS SERVICES LIMITED
CANTOS COMMUNICATIONS LIMITED INSITE EXCHANGE LIMITED LIFEMEND LIMITED

Hellopages » Greater London » Camden » WC2A 3ED

Company number 04077014
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address 16 LINCOLNS INN FIELDS, LONDON, WC2A 3ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 25 September 2016 with updates; Registration of charge 040770140002, created on 29 February 2016. The most likely internet sites of MERCHANTCANTOS SERVICES LIMITED are www.merchantcantosservices.co.uk, and www.merchantcantos-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merchantcantos Services Limited is a Private Limited Company. The company registration number is 04077014. Merchantcantos Services Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Merchantcantos Services Limited is 16 Lincolns Inn Fields London Wc2a 3ed. . FENWICK, John Andrew is a Secretary of the company. FENWICK, John Andrew is a Director of the company. PARKER, Alan, Sir is a Director of the company. Secretary DIXIT, Jitin Ratilal has been resigned. Secretary ISPAHANI, Mirza Iraj has been resigned. Secretary TYLER, Andrew Frank has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAMFORD, Tessa Elizabeth has been resigned. Director BERWIN, Nicholas Mark has been resigned. Director CANNELL, Charles has been resigned. Director CATHERWOOD, Rosanagh Shaen has been resigned. Director ISPAHANI, Mirza Iraj has been resigned. Director MCDOUGALL, Roderick Blair has been resigned. Director MERCER, David Albert has been resigned. Director PARKER, Lucy Blaise has been resigned. Director SMITH, Paul Geoffrey has been resigned. Director TYLER, Andrew Frank has been resigned. Director WARNER, Edmond William has been resigned. Director WILES, Nicholas Winston Braid has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FENWICK, John Andrew
Appointed Date: 01 March 2011
Director
FENWICK, John Andrew
Appointed Date: 01 March 2011
66 years old
Director
PARKER, Alan, Sir
Appointed Date: 01 December 2000
69 years old

Resigned Directors

Secretary
DIXIT, Jitin Ratilal
Resigned: 31 January 2011
Appointed Date: 05 January 2010
Secretary
ISPAHANI, Mirza Iraj
Resigned: 04 July 2001
Appointed Date: 01 December 2000
Secretary
TYLER, Andrew Frank
Resigned: 31 July 2009
Appointed Date: 04 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2000
Appointed Date: 25 September 2000
Director
BAMFORD, Tessa Elizabeth
Resigned: 04 July 2011
Appointed Date: 01 February 2001
66 years old
Director
BERWIN, Nicholas Mark
Resigned: 01 May 2009
Appointed Date: 15 December 2000
67 years old
Director
CANNELL, Charles
Resigned: 30 April 2011
Appointed Date: 03 November 2009
50 years old
Director
CATHERWOOD, Rosanagh Shaen
Resigned: 16 March 2009
Appointed Date: 04 July 2001
66 years old
Director
ISPAHANI, Mirza Iraj
Resigned: 03 July 2011
Appointed Date: 01 December 2000
65 years old
Director
MCDOUGALL, Roderick Blair
Resigned: 31 March 2011
Appointed Date: 14 March 2001
65 years old
Director
MERCER, David Albert
Resigned: 31 March 2009
Appointed Date: 29 February 2008
55 years old
Director
PARKER, Lucy Blaise
Resigned: 28 February 2013
Appointed Date: 15 December 2000
72 years old
Director
SMITH, Paul Geoffrey
Resigned: 31 March 2009
Appointed Date: 14 March 2001
65 years old
Director
TYLER, Andrew Frank
Resigned: 31 July 2009
Appointed Date: 05 September 2002
59 years old
Director
WARNER, Edmond William
Resigned: 28 May 2010
Appointed Date: 12 February 2007
62 years old
Director
WILES, Nicholas Winston Braid
Resigned: 01 April 2003
Appointed Date: 01 February 2001
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 December 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Sir Alan Parker
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MERCHANTCANTOS SERVICES LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
04 Mar 2016
Registration of charge 040770140002, created on 29 February 2016
07 Dec 2015
Accounts for a small company made up to 28 February 2015
12 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 7,067,150.8
...
... and 104 more events
29 Dec 2000
Director resigned
18 Dec 2000
New director appointed
18 Dec 2000
New secretary appointed;new director appointed
18 Dec 2000
Registered office changed on 18/12/00 from: 1 mitchell lane bristol BS1 6BU
25 Sep 2000
Incorporation

MERCHANTCANTOS SERVICES LIMITED Charges

29 February 2016
Charge code 0407 7014 0002
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Registered in England and Wales with Number 00002065)
Description: Not applicable…
1 October 2012
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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