NEW MERCURY PROPERTIES (BRISTOL) LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS
Company number 00635011
Status Active
Incorporation Date 13 August 1959
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 25 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 51 . The most likely internet sites of NEW MERCURY PROPERTIES (BRISTOL) LIMITED are www.newmercurypropertiesbristol.co.uk, and www.new-mercury-properties-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. New Mercury Properties Bristol Limited is a Private Limited Company. The company registration number is 00635011. New Mercury Properties Bristol Limited has been working since 13 August 1959. The present status of the company is Active. The registered address of New Mercury Properties Bristol Limited is Regina House 124 Finchley Road London Nw3 5js. The company`s financial liabilities are £98.81k. It is £7.44k against last year. The cash in hand is £126.6k. It is £10.93k against last year. And the total assets are £152.23k, which is £10.94k against last year. SHELDON, Madelaine Gail is a Secretary of the company. PREVEZER, Kathryn Lise is a Director of the company. SHELDON, Madelaine Gail is a Director of the company. Secretary WEBBER, Cyril has been resigned. Director WEBBER, Jack Mark has been resigned. The company operates in "Development of building projects".


new mercury properties (bristol) Key Finiance

LIABILITIES £98.81k
+8%
CASH £126.6k
+9%
TOTAL ASSETS £152.23k
+7%
All Financial Figures

Current Directors

Secretary
SHELDON, Madelaine Gail
Appointed Date: 17 June 2001
Director
PREVEZER, Kathryn Lise
Appointed Date: 23 September 2000
67 years old
Director
SHELDON, Madelaine Gail
Appointed Date: 23 September 2000
63 years old

Resigned Directors

Secretary
WEBBER, Cyril
Resigned: 17 June 2001
Director
WEBBER, Jack Mark
Resigned: 23 September 2000
103 years old

Persons With Significant Control

Kathryn Lise Prevezer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madelaine Gail Sheldon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW MERCURY PROPERTIES (BRISTOL) LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 25 March 2016
29 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 51
07 Jan 2016
Total exemption small company accounts made up to 25 March 2015
13 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 51
...
... and 76 more events
03 Nov 1987
Full accounts made up to 25 March 1987
03 Nov 1987
Return made up to 20/10/87; full list of members
05 Dec 1986
Full accounts made up to 25 March 1986
05 Dec 1986
Return made up to 01/12/86; full list of members
13 Aug 1959
Incorporation

NEW MERCURY PROPERTIES (BRISTOL) LIMITED Charges

9 February 1984
Legal charge
Delivered: 14 February 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 188 kilburn high road london NW6 part t/no.LN690.
4 May 1966
Mortgage
Delivered: 8 August 1966
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 44 park street bristol.
24 June 1963
Mortgage made by the co. Jack mark webber as trustee for the co. And the bank
Delivered: 3 July 1963
Status: Outstanding
Persons entitled: Lloyds Bank Limited
Description: 44 park st bristol.

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