CITY & MERCHANT LIMITED
LONDON CITY & MERCHANT CORPORATE FINANCE LIMITED BOWES LYLE & CO LIMITED

Hellopages » City of London » City of London » EC2M 1RX

Company number 02723832
Status Active
Incorporation Date 17 June 1992
Company Type Private Limited Company
Address 55 OLD BROAD STREET, LONDON, ENGLAND, EC2M 1RX
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CITY & MERCHANT LIMITED are www.citymerchant.co.uk, and www.city-merchant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Merchant Limited is a Private Limited Company. The company registration number is 02723832. City Merchant Limited has been working since 17 June 1992. The present status of the company is Active. The registered address of City Merchant Limited is 55 Old Broad Street London England Ec2m 1rx. . PAPWORTH, David Keith is a Secretary of the company. CARTMELL, Timothy Michael is a Director of the company. LYLE, Timothy Harold Garnett is a Director of the company. PAPWORTH, David Keith is a Director of the company. Secretary LING, Richard has been resigned. Secretary LYLE, Timothy Harold Garnett has been resigned. Director BOWES, Richard Norton has been resigned. Director LING, Richard has been resigned. Director LYLE, Timothy Harold Garnett has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
PAPWORTH, David Keith
Appointed Date: 25 August 2005
Director
CARTMELL, Timothy Michael
Appointed Date: 21 February 2012
68 years old
Director
LYLE, Timothy Harold Garnett
Appointed Date: 01 March 1996
74 years old
Director
PAPWORTH, David Keith
Appointed Date: 16 September 2008
62 years old

Resigned Directors

Secretary
LING, Richard
Resigned: 25 August 2005
Appointed Date: 24 August 2002
Secretary
LYLE, Timothy Harold Garnett
Resigned: 24 August 2002
Appointed Date: 17 June 1992
Director
BOWES, Richard Norton
Resigned: 24 August 2002
Appointed Date: 17 June 1992
88 years old
Director
LING, Richard
Resigned: 02 September 2008
Appointed Date: 14 August 2003
86 years old
Director
LYLE, Timothy Harold Garnett
Resigned: 08 February 1995
Appointed Date: 17 June 1992
74 years old

Persons With Significant Control

Mr Timothy Harold Garnett Lyle
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CITY & MERCHANT LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ to 55 Old Broad Street London EC2M 1RX on 17 November 2015
27 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 15,000
...
... and 97 more events
07 Oct 1993
Resolutions
  • ELRES ‐ Elective resolution
07 Oct 1993
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 1993
Return made up to 16/06/93; full list of members
16 Jul 1992
Accounting reference date notified as 30/10
17 Jun 1992
Incorporation

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