MERCHANT MACKINLAY SIMPSON LTD
LONDON MACKINLAY SIMPSON LTD BAYWILL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8XP

Company number 08117182
Status Active
Incorporation Date 25 June 2012
Company Type Private Limited Company
Address 20 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, W14 8XP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERCHANT MACKINLAY SIMPSON LTD are www.merchantmackinlaysimpson.co.uk, and www.merchant-mackinlay-simpson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Merchant Mackinlay Simpson Ltd is a Private Limited Company. The company registration number is 08117182. Merchant Mackinlay Simpson Ltd has been working since 25 June 2012. The present status of the company is Active. The registered address of Merchant Mackinlay Simpson Ltd is 20 Exhibition House Addison Bridge Place London W14 8xp. . PATEL, Ketan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
PATEL, Ketan
Appointed Date: 18 July 2012
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 18 July 2012
Appointed Date: 25 June 2012
94 years old

Persons With Significant Control

Mr Ketan Patel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MERCHANT MACKINLAY SIMPSON LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 27 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
19 May 2015
Particulars of variation of rights attached to shares
...
... and 8 more events
18 Jul 2012
Appointment of Mr Ketan Patel as a director
18 Jul 2012
Termination of appointment of Barbara Kahan as a director
18 Jul 2012
Company name changed baywill LIMITED\certificate issued on 18/07/12
  • RES15 ‐ Change company name resolution on 2012-07-18
  • NM01 ‐ Change of name by resolution
18 Jul 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 July 2012
25 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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