INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 02037739
Status Active
Incorporation Date 16 July 1986
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 6 . The most likely internet sites of INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED are www.industrialmercantileinvestments.co.uk, and www.industrial-mercantile-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industrial Mercantile Investments Limited is a Private Limited Company. The company registration number is 02037739. Industrial Mercantile Investments Limited has been working since 16 July 1986. The present status of the company is Active. The registered address of Industrial Mercantile Investments Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Secretary MDAK SECRETARIAL SERVICES LIMITED has been resigned. Director COLEMAN, John Frederick has been resigned. Director KEIDAN, Michael David Alan has been resigned. Director LUCAS, Anthony David has been resigned. Director SHAW, Barry Michael Howard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Secretary
PEARS, David Alan
Appointed Date: 03 August 1992
Director
PEARS, David Alan
Appointed Date: 31 August 1993
57 years old
Director
PEARS, Mark Andrew

63 years old
Director
PEARS, Trevor Steven

61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 19 July 2005

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Secretary
MDAK SECRETARIAL SERVICES LIMITED
Resigned: 26 June 2001
Appointed Date: 19 March 1996
Director
COLEMAN, John Frederick
Resigned: 30 April 1998
Appointed Date: 19 March 1996
90 years old
Director
KEIDAN, Michael David Alan
Resigned: 30 April 1998
Appointed Date: 19 March 1996
84 years old
Director
LUCAS, Anthony David
Resigned: 24 June 1992
85 years old
Director
SHAW, Barry Michael Howard
Resigned: 30 April 1998
Appointed Date: 19 March 1996
69 years old

Persons With Significant Control

Mr David Alan Pears
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Pears
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 31 January 2017 with updates
24 Jan 2017
Total exemption full accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 6
27 Nov 2015
Total exemption full accounts made up to 30 April 2015
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 6
...
... and 79 more events
11 Mar 1988
Registered office changed on 11/03/88 from: 6 holly bush vale london NW3 6TX
15 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1987
Registered office changed on 15/08/87 from: 1/3 leonard street london EC2A 4AQ
15 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1986
Certificate of Incorporation

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