MERCHANT HOUSE (FREEHOLD) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5LS
Company number 02986984
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address 27 PALACE GATE, LONDON, W8 5LS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERCHANT HOUSE (FREEHOLD) LIMITED are www.merchanthousefreehold.co.uk, and www.merchant-house-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merchant House Freehold Limited is a Private Limited Company. The company registration number is 02986984. Merchant House Freehold Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Merchant House Freehold Limited is 27 Palace Gate London W8 5ls. The company`s financial liabilities are £129.11k. It is £122.62k against last year. . LINDON, Charles Jeremy Paul is a Secretary of the company. BAKER, Mary Elizabeth is a Director of the company. MUNN, Tracy Elizabeth is a Director of the company. Secretary FAVA, Laurence has been resigned. Secretary HOCHHAUSER, Simon has been resigned. Secretary HOLT, Sarah Mari has been resigned. Secretary SOWERBY, Barbarette Alicia has been resigned. Secretary STANLEY, Paula Kit Yu has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GABELLINI, Dominique Roger has been resigned. Director HOCHHAUSER, Simon has been resigned. Director HOLT, Sarah Mari has been resigned. Director MORTIMER, Michael Bernard has been resigned. Director STANLEY, Paula Kit Yu has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


merchant house (freehold) Key Finiance

LIABILITIES £129.11k
+1888%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LINDON, Charles Jeremy Paul
Appointed Date: 12 June 2008
Director
BAKER, Mary Elizabeth
Appointed Date: 11 July 2013
76 years old
Director
MUNN, Tracy Elizabeth
Appointed Date: 13 September 2005
63 years old

Resigned Directors

Secretary
FAVA, Laurence
Resigned: 01 December 2006
Appointed Date: 13 November 2001
Secretary
HOCHHAUSER, Simon
Resigned: 23 September 1999
Appointed Date: 04 November 1994
Secretary
HOLT, Sarah Mari
Resigned: 12 June 2008
Appointed Date: 13 September 2005
Secretary
SOWERBY, Barbarette Alicia
Resigned: 20 August 2001
Appointed Date: 13 October 1999
Secretary
STANLEY, Paula Kit Yu
Resigned: 13 November 2001
Appointed Date: 20 September 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 November 1994
Appointed Date: 04 November 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 November 1994
Appointed Date: 04 November 1994
35 years old
Director
GABELLINI, Dominique Roger
Resigned: 11 July 2012
Appointed Date: 04 November 1994
69 years old
Director
HOCHHAUSER, Simon
Resigned: 23 September 1999
Appointed Date: 04 November 1994
73 years old
Director
HOLT, Sarah Mari
Resigned: 03 September 2013
Appointed Date: 13 September 2005
56 years old
Director
MORTIMER, Michael Bernard
Resigned: 20 September 2001
Appointed Date: 13 October 1999
79 years old
Director
STANLEY, Paula Kit Yu
Resigned: 13 September 2005
Appointed Date: 13 November 2001
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 November 1994
Appointed Date: 04 November 1994

MERCHANT HOUSE (FREEHOLD) LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 67
25 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
20 Jun 1995
Accounting reference date notified as 30/04
25 Jan 1995
Director resigned;new director appointed
25 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1995
Registered office changed on 25/01/95 from: 33 crwys road cardiff CF2 4YF
04 Nov 1994
Incorporation

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