MERCERVY LTD
LONDON

Hellopages » Greater London » Ealing » W3 6AY

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 seventeen years and twelve 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

Secretary
JAY, Susan
Appointed Date: 16 October 2008

Director
AGOSTINI, Michael Richard
Appointed Date: 16 October 2008
76 years old

Director
JAY, Susan
Appointed Date: 16 October 2007
71 years old

Resigned Directors

Secretary
KHAN, Rao Muhammad Ali
Resigned: 16 October 2008
Appointed Date: 16 October 2007

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
71 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
  • GBP 1,000

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

MERCERVY LTD Charges

8 January 2008
Legal mortgage
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 13 seagrave road london. With the benefit…
5 December 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…