MERCATOR PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 03866620
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 EUR 1,410 ; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 EUR 1,410 . The most likely internet sites of MERCATOR PROPERTIES LIMITED are www.mercatorproperties.co.uk, and www.mercator-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Mercator Properties Limited is a Private Limited Company. The company registration number is 03866620. Mercator Properties Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Mercator Properties Limited is 9 Seagrave Road London Sw6 1rp. . HOGAN, Sean Lee is a Director of the company. UNIVERSAL HOLDINGS LIMITED is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Secretary WIXY SECRETARIES LIMITED has been resigned. Director COULDRIDGE, Caragh Anntoinette has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director NORTON, Gerard Wilfred has been resigned. Director WIXY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOGAN, Sean Lee
Appointed Date: 01 August 2010
54 years old

Director
UNIVERSAL HOLDINGS LIMITED
Appointed Date: 26 November 2012

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 29 November 2001
Appointed Date: 27 October 1999

Secretary
WIXY SECRETARIES LIMITED
Resigned: 26 November 2012
Appointed Date: 29 November 2001

Director
COULDRIDGE, Caragh Anntoinette
Resigned: 29 November 2001
Appointed Date: 27 October 1999
60 years old

Director
COULDRIDGE, Simon Ashley
Resigned: 29 November 2001
Appointed Date: 27 October 1999
66 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 29 November 2001
Appointed Date: 27 October 1999
84 years old

Director
NORTON, Gerard Wilfred
Resigned: 29 November 2001
Appointed Date: 27 October 1999
84 years old

Director
WIXY DIRECTORS LIMITED
Resigned: 26 November 2012
Appointed Date: 29 November 2001

MERCATOR PROPERTIES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • EUR 1,410

21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • EUR 1,410

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • EUR 1,410

...
... and 78 more events
08 Nov 1999
New director appointed
08 Nov 1999
Director resigned
08 Nov 1999
Secretary resigned
08 Nov 1999
New director appointed
27 Oct 1999
Incorporation