MERCURY LAND HOLDINGS LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 1HR
Company number 09878652
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address 2 RIVER CHAMBERS, HIGH STREET, ROMFORD, ENGLAND, RM1 1HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Appointment of Mr Keith Oliver as a secretary on 14 October 2016; Appointment of Mr Ian Philip Rhodes as a director on 1 July 2016. The most likely internet sites of MERCURY LAND HOLDINGS LIMITED are www.mercurylandholdings.co.uk, and www.mercury-land-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Mercury Land Holdings Limited is a Private Limited Company. The company registration number is 09878652. Mercury Land Holdings Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Mercury Land Holdings Limited is 2 River Chambers High Street Romford England Rm1 1hr. . OLIVER, Keith is a Secretary of the company. BLAKE-HERBERT, Andrew is a Director of the company. DOBRASHIAN, Tom is a Director of the company. GREEN, Garry Kevin is a Director of the company. HUFF, Anthony Vincent is a Director of the company. RHODES, Ian Philip is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OLIVER, Keith
Appointed Date: 14 October 2016
Director
BLAKE-HERBERT, Andrew
Appointed Date: 18 November 2015
55 years old
Director
DOBRASHIAN, Tom
Appointed Date: 18 November 2015
62 years old
Director
GREEN, Garry Kevin
Appointed Date: 18 November 2015
71 years old
Director
HUFF, Anthony Vincent
Appointed Date: 18 November 2015
64 years old
Director
RHODES, Ian Philip
Appointed Date: 01 July 2016
62 years old

Persons With Significant Control

London Borough Of Havering
Notified on: 27 June 2016
Nature of control: Ownership of shares – 75% or more

MERCURY LAND HOLDINGS LIMITED Events

25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
24 Oct 2016
Appointment of Mr Keith Oliver as a secretary on 14 October 2016
24 Oct 2016
Appointment of Mr Ian Philip Rhodes as a director on 1 July 2016
29 Jul 2016
Registration of charge 098786520001, created on 28 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 Mar 2016
Director's details changed for Andrew Blake-Herbert Herbert on 4 March 2016
04 Mar 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
23 Dec 2015
Registered office address changed from Mercury House Mercury Gardens Romford RM1 3SL to Tollgate House 96-98 Market Place Romford RM1 3ER on 23 December 2015
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MERCURY LAND HOLDINGS LIMITED Charges

28 July 2016
Charge code 0987 8652 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: The London Borough of Havering
Description: The freehold property with parent title numbers EGL521184…

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