LONDON COMMERCIAL AND MERCANTILE COMPANY,LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 00120030
Status Active
Incorporation Date 2 February 1912
Company Type Private Limited Company
Address ROOMS 28 - 32 TEMPLE CHAMBERS, 3 - 7, TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of James Hardinge Houssemayne Du Boulay as a director on 5 May 2016. The most likely internet sites of LONDON COMMERCIAL AND MERCANTILE COMPANY,LIMITED are www.londoncommercialandmercantile.co.uk, and www.london-commercial-and-mercantile.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Commercial and Mercantile Company Limited is a Private Limited Company. The company registration number is 00120030. London Commercial and Mercantile Company Limited has been working since 02 February 1912. The present status of the company is Active. The registered address of London Commercial and Mercantile Company Limited is Rooms 28 32 Temple Chambers 3 7 Temple Avenue London Ec4y 0hp. . TOYE, Roger William is a Secretary of the company. BARDSWELL, Charles Nicholas is a Director of the company. STROYAN, Colin Strathearn Ropner is a Director of the company. WHITTINGDALE, Edward Yeats is a Director of the company. Secretary WOODS, Brian William has been resigned. Director HOUSSEMAYNE DU BOULAY, James Hardinge has been resigned. Director LAWSON, Peter Halford has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
TOYE, Roger William
Appointed Date: 29 July 1994
Director
BARDSWELL, Charles Nicholas
Appointed Date: 01 November 2006
84 years old
Director
STROYAN, Colin Strathearn Ropner

98 years old
Director
WHITTINGDALE, Edward Yeats

86 years old

Resigned Directors

Secretary
WOODS, Brian William
Resigned: 29 July 1994
Director
HOUSSEMAYNE DU BOULAY, James Hardinge
Resigned: 05 May 2016
Appointed Date: 01 June 2011
53 years old
Director
LAWSON, Peter Halford
Resigned: 01 November 2006
92 years old

Persons With Significant Control

Teniwood Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON COMMERCIAL AND MERCANTILE COMPANY,LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Aug 2016
Full accounts made up to 31 March 2016
11 May 2016
Termination of appointment of James Hardinge Houssemayne Du Boulay as a director on 5 May 2016
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 35,007
13 Aug 2015
Full accounts made up to 31 March 2015
...
... and 73 more events
07 Jun 1988
Secretary resigned;new secretary appointed
01 Dec 1987
Full accounts made up to 31 March 1987
01 Dec 1987
Return made up to 10/11/87; full list of members
27 Apr 1987
Full accounts made up to 31 March 1986
27 Apr 1987
Return made up to 06/11/86; full list of members

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