MERCHANTS & SONS LIMITED
LONDON

Hellopages » Greater London » Hackney » E9 5EU

Company number 08201290
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address STUDIO 20 OLSO HOUSE EAST WING, HACKNEY WICK, LONDON, E9 5EU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Particulars of variation of rights attached to shares. The most likely internet sites of MERCHANTS & SONS LIMITED are www.merchantssons.co.uk, and www.merchants-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.3 miles; to Balham Rail Station is 8.8 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merchants Sons Limited is a Private Limited Company. The company registration number is 08201290. Merchants Sons Limited has been working since 04 September 2012. The present status of the company is Active. The registered address of Merchants Sons Limited is Studio 20 Olso House East Wing Hackney Wick London E9 5eu. . FRANCIS, James is a Director of the company. MORLING, Elizabeth Rachel May is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
FRANCIS, James
Appointed Date: 04 September 2012
44 years old
Director
MORLING, Elizabeth Rachel May
Appointed Date: 05 April 2016
39 years old

Persons With Significant Control

Mr James Francis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCHANTS & SONS LIMITED Events

08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Particulars of variation of rights attached to shares
25 May 2016
Change of share class name or designation
25 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares redesignated 05/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 9 more events
11 Sep 2013
Director's details changed for Mr James Francis on 28 June 2013
13 Aug 2013
Total exemption small company accounts made up to 31 March 2013
30 Jul 2013
Previous accounting period shortened from 30 September 2013 to 31 March 2013
28 Jun 2013
Registered office address changed from Unit 4 100 De Beauvoir Road London N1 4EN United Kingdom on 28 June 2013
04 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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