MERCED CAPITAL (UK) LTD
LONDON DMWSL 761 LIMITED

Hellopages » City of London » City of London » EC2A 2EW

Company number 08850578
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Stuart Brown as a director on 14 September 2015; Resolutions RES13 ‐ Accounts approved and other company business 14/09/2015 RES13 ‐ Accounts approved and other company business 14/09/2015 . The most likely internet sites of MERCED CAPITAL (UK) LTD are www.mercedcapitaluk.co.uk, and www.merced-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merced Capital Uk Ltd is a Private Limited Company. The company registration number is 08850578. Merced Capital Uk Ltd has been working since 17 January 2014. The present status of the company is Active. The registered address of Merced Capital Uk Ltd is Level 13 Broadgate Tower 20 Primrose Street London Ec2a 2ew. . ROCK, Thomas is a Secretary of the company. ERICSON, David is a Director of the company. PLATT, Andrew is a Director of the company. ROCK, Thomas is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director BROWN, Stuart has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ROCK, Thomas
Appointed Date: 01 May 2014
Director
ERICSON, David
Appointed Date: 01 May 2014
66 years old
Director
PLATT, Andrew
Appointed Date: 01 May 2014
56 years old
Director
ROCK, Thomas
Appointed Date: 01 May 2014
62 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 01 May 2014
Appointed Date: 17 January 2014
Director
BROWN, Stuart
Resigned: 14 September 2015
Appointed Date: 01 May 2014
61 years old
Director
MCNAIR, Martin James
Resigned: 01 May 2014
Appointed Date: 17 January 2014
61 years old

MERCED CAPITAL (UK) LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Termination of appointment of Stuart Brown as a director on 14 September 2015
17 Mar 2016
Resolutions
  • RES13 ‐ Accounts approved and other company business 14/09/2015
  • RES13 ‐ Accounts approved and other company business 14/09/2015
17 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 6 more events
08 May 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
08 May 2014
Termination of appointment of Dm Company Services (London) Limited as a secretary
08 May 2014
Termination of appointment of Martin Mcnair as a director
01 May 2014
Company name changed dmwsl 761 LIMITED\certificate issued on 01/05/14
  • CONNOT ‐
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 1

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