MERCHANT FINANCIAL SERVICES (UK) LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8LE

Company number 04327513
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address BASEMENT 32, WOODSTOCK GROVE, LONDON, W12 8LE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance, 65201 - Life reinsurance
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Akil Rehemtullah as a director on 1 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MERCHANT FINANCIAL SERVICES (UK) LTD are www.merchantfinancialservicesuk.co.uk, and www.merchant-financial-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Merchant Financial Services Uk Ltd is a Private Limited Company. The company registration number is 04327513. Merchant Financial Services Uk Ltd has been working since 22 November 2001. The present status of the company is Active. The registered address of Merchant Financial Services Uk Ltd is Basement 32 Woodstock Grove London W12 8le. . REHEMTULLA, Marziah is a Director of the company. Secretary MERCHANT, Zeenat has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DEDHAR, Sabiha has been resigned. Director MERCHANT, Mohammad Iqbal has been resigned. Director REHEMTULLAH, Akil has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
REHEMTULLA, Marziah
Appointed Date: 19 January 2004
56 years old

Resigned Directors

Secretary
MERCHANT, Zeenat
Resigned: 17 November 2009
Appointed Date: 27 November 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 November 2001
Appointed Date: 22 November 2001
Director
DEDHAR, Sabiha
Resigned: 29 May 2009
Appointed Date: 27 November 2001
54 years old
Director
MERCHANT, Mohammad Iqbal
Resigned: 13 June 2014
Appointed Date: 01 April 2003
80 years old
Director
REHEMTULLAH, Akil
Resigned: 01 December 2016
Appointed Date: 02 March 2015
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 November 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Mrs Marziah Rehemtullah
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

MERCHANT FINANCIAL SERVICES (UK) LTD Events

12 Jan 2017
Confirmation statement made on 24 November 2016 with updates
02 Dec 2016
Termination of appointment of Akil Rehemtullah as a director on 1 December 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 110
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 45 more events
13 Sep 2002
New director appointed
13 Sep 2002
New secretary appointed
27 Nov 2001
Secretary resigned
27 Nov 2001
Director resigned
22 Nov 2001
Incorporation

MERCHANT FINANCIAL SERVICES (UK) LTD Charges

6 December 2005
Rent deposit deed
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Joyfax Properties Limited
Description: A cash deposit of £7,068.00.

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