MERCHANT CAPITAL ASSET MANAGEMENT LTD.
HOUNSLOW ADVENTURE CAPITAL LIMITED

Hellopages » Greater London » Hounslow » TW3 3QQ

Company number 04250159
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address 42 CROMWELL ROAD, HOUNSLOW, TW3 3QQ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MERCHANT CAPITAL ASSET MANAGEMENT LTD. are www.merchantcapitalassetmanagement.co.uk, and www.merchant-capital-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Merchant Capital Asset Management Ltd is a Private Limited Company. The company registration number is 04250159. Merchant Capital Asset Management Ltd has been working since 11 July 2001. The present status of the company is Active. The registered address of Merchant Capital Asset Management Ltd is 42 Cromwell Road Hounslow Tw3 3qq. . YOSHIDA, Mizue is a Secretary of the company. OSBORNE, Neil Carl is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
YOSHIDA, Mizue
Appointed Date: 10 September 2001
Director
OSBORNE, Neil Carl
Appointed Date: 10 September 2001
60 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 11 July 2001
Appointed Date: 11 July 2001
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 11 July 2001
Appointed Date: 11 July 2001

Persons With Significant Control

Mr Neil Carl Osborne
Notified on: 14 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MERCHANT CAPITAL ASSET MANAGEMENT LTD. Events

29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
30 Jul 2015
Registered office address changed from 58 Cedar Terrace Richmond Surrey TW9 2BZ to 42 Cromwell Road Hounslow TW3 3QQ on 30 July 2015
...
... and 30 more events
13 Sep 2001
New director appointed
13 Sep 2001
Registered office changed on 13/09/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
30 Jul 2001
Secretary resigned
30 Jul 2001
Director resigned
11 Jul 2001
Incorporation

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