CAMBRIDGE MERCANTILE CORP. (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4BS

Company number 05271222
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 71 FENCHURCH STREET, 10TH FLOOR, LONDON, EC3M 4BS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Confirmation statement made on 27 October 2016 with updates; Director's details changed for Jacques Feldman on 30 June 2016. The most likely internet sites of CAMBRIDGE MERCANTILE CORP. (UK) LIMITED are www.cambridgemercantilecorpuk.co.uk, and www.cambridge-mercantile-corp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Mercantile Corp Uk Limited is a Private Limited Company. The company registration number is 05271222. Cambridge Mercantile Corp Uk Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Cambridge Mercantile Corp Uk Limited is 71 Fenchurch Street 10th Floor London Ec3m 4bs. . PALMER, Carole Margaret is a Secretary of the company. CONIBEAR, Jason is a Director of the company. FELDMAN, Jacques is a Director of the company. HEITNER, Bernard is a Director of the company. Secretary HEITNER, Bernard has been resigned. Director CLARK, David Andrew has been resigned. Director KANELLIS, Anastasia has been resigned. Director MCDONALD, Gary has been resigned. Director POPAT, Vimal has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PALMER, Carole Margaret
Appointed Date: 10 February 2016
Director
CONIBEAR, Jason
Appointed Date: 10 February 2016
56 years old
Director
FELDMAN, Jacques
Appointed Date: 27 October 2004
68 years old
Director
HEITNER, Bernard
Appointed Date: 30 November 2004
71 years old

Resigned Directors

Secretary
HEITNER, Bernard
Resigned: 10 February 2016
Appointed Date: 27 October 2004
Director
CLARK, David Andrew
Resigned: 18 November 2015
Appointed Date: 05 May 2011
58 years old
Director
KANELLIS, Anastasia
Resigned: 03 November 2011
Appointed Date: 27 October 2009
46 years old
Director
MCDONALD, Gary
Resigned: 31 December 2013
Appointed Date: 21 October 2010
72 years old
Director
POPAT, Vimal
Resigned: 05 May 2011
Appointed Date: 21 October 2010
47 years old

Persons With Significant Control

Co-Chair Bernard Jones Heitner
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control as a member of a firm
Co-Chair Jacques Feldman
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm

CAMBRIDGE MERCANTILE CORP. (UK) LIMITED Events

28 Nov 2016
Group of companies' accounts made up to 29 February 2016
14 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Jul 2016
Director's details changed for Jacques Feldman on 30 June 2016
13 Apr 2016
Director's details changed for Bernard Heitner on 13 April 2016
13 Apr 2016
Director's details changed for Jacques Feldman on 13 April 2016
...
... and 53 more events
09 Dec 2005
Return made up to 27/10/05; full list of members
01 Jun 2005
Registered office changed on 01/06/05 from: stuart house 55 catherine place london SW1E 6DY
13 Dec 2004
Accounting reference date extended from 31/10/05 to 28/02/06
13 Dec 2004
New director appointed
27 Oct 2004
Incorporation

CAMBRIDGE MERCANTILE CORP. (UK) LIMITED Charges

15 December 2010
Debenture
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Bank of Montreal
Description: Fixed and floating charge over the undertaking and all…

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