MERCURIALI LIMITED
LONDON

Hellopages » Greater London » Islington » N5 1FG

Company number 06345397
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address 25 WEST STAND APARTMENTS, HIGHBURY STADIUM SQUARE, LONDON, N5 1FG
Home Country United Kingdom
Nature of Business 70221 - Financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 60,000 . The most likely internet sites of MERCURIALI LIMITED are www.mercuriali.co.uk, and www.mercuriali.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercuriali Limited is a Private Limited Company. The company registration number is 06345397. Mercuriali Limited has been working since 16 August 2007. The present status of the company is Active. The registered address of Mercuriali Limited is 25 West Stand Apartments Highbury Stadium Square London N5 1fg. . NICHOLSON, Donald is a Secretary of the company. NICHOLSON, Donald is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDREWS, Douglas Bruce has been resigned. Director ASCULAI, Samuel Simon, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
NICHOLSON, Donald
Appointed Date: 16 August 2007
Director
NICHOLSON, Donald
Appointed Date: 16 August 2007
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 August 2007
Appointed Date: 16 August 2007
Director
ANDREWS, Douglas Bruce
Resigned: 01 December 2009
Appointed Date: 16 August 2007
74 years old
Director
ASCULAI, Samuel Simon, Dr
Resigned: 28 August 2013
Appointed Date: 31 August 2007
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 August 2007
Appointed Date: 16 August 2007

Persons With Significant Control

Mr Donald Nicholson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MERCURIALI LIMITED Events

28 Aug 2016
Confirmation statement made on 16 August 2016 with updates
21 Mar 2016
Total exemption full accounts made up to 30 June 2015
11 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 60,000
07 Apr 2015
Total exemption full accounts made up to 30 June 2014
28 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 60,000
...
... and 25 more events
31 Aug 2007
New secretary appointed;new director appointed
31 Aug 2007
Director resigned
31 Aug 2007
Secretary resigned
31 Aug 2007
Registered office changed on 31/08/07 from: marquess court 69 southampton row london WC1B 4ET
16 Aug 2007
Incorporation

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