MERMAID HOLDING LIMITED
GREATER LONDON

Hellopages » Greater London » Islington » EC1R 0DB

Company number 05171463
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 17-18 AYLESBURY STREET, LONDON, GREATER LONDON, EC1R 0DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Director's details changed for Mr Christian Ingerslev on 14 July 2016. The most likely internet sites of MERMAID HOLDING LIMITED are www.mermaidholding.co.uk, and www.mermaid-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mermaid Holding Limited is a Private Limited Company. The company registration number is 05171463. Mermaid Holding Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Mermaid Holding Limited is 17 18 Aylesbury Street London Greater London Ec1r 0db. . CANUTE SECRETARIES LIMITED is a Secretary of the company. INGERSLEV, Christian is a Director of the company. Director CANUTE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CANUTE SECRETARIES LIMITED
Appointed Date: 06 July 2004
Director
INGERSLEV, Christian
Appointed Date: 12 July 2004
62 years old

Resigned Directors

Director
CANUTE NOMINEES LIMITED
Resigned: 12 July 2004
Appointed Date: 06 July 2004

Persons With Significant Control

Mr Christian Ingerslev
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MERMAID HOLDING LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 6 July 2016 with updates
14 Jul 2016
Director's details changed for Mr Christian Ingerslev on 14 July 2016
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
...
... and 22 more events
05 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2004
Director resigned
05 Aug 2004
New director appointed
06 Jul 2004
Incorporation

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