Company number 06400289
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Secretary's details changed for Ms Susan Jay on 3 November 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MERCERVY LTD are www.mercervy.co.uk, and www.mercervy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercervy Ltd is a Private Limited Company.
The company registration number is 06400289. Mercervy Ltd has been working since 16 October 2007.
The present status of the company is Active. The registered address of Mercervy Ltd is Acorn House 33 Churchfield Road London W3 6ay. . JAY, Susan is a Secretary of the company. AGOSTINI, Michael Richard is a Director of the company. JAY, Susan is a Director of the company. Secretary KHAN, Rao Muhammad Ali has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Director
JAY, Susan
Appointed Date: 16 October 2007
72 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007
Persons With Significant Control
Mr Michael Richard Agostini
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Jay
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERCERVY LTD Events
24 Nov 2016
Secretary's details changed for Ms Susan Jay on 3 November 2016
31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
19 Oct 2007
New secretary appointed
19 Oct 2007
New director appointed
17 Oct 2007
Director resigned
17 Oct 2007
Secretary resigned
16 Oct 2007
Incorporation