MERCHANT PROPERTIES NOMINEES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 05999236
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 1 SEEBECK HOUSE, SEEBECK PLACE KNOWLHILL, MILTON KEYNES, MK5 8FR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 December 2015; Resolutions RES13 ‐ Amendment and restatement 21/06/2016 . The most likely internet sites of MERCHANT PROPERTIES NOMINEES LIMITED are www.merchantpropertiesnominees.co.uk, and www.merchant-properties-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Merchant Properties Nominees Limited is a Private Limited Company. The company registration number is 05999236. Merchant Properties Nominees Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Merchant Properties Nominees Limited is 1 Seebeck House Seebeck Place Knowlhill Milton Keynes Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. BURTON-CANTLEY, Douglas Reginald is a Director of the company. LUNDIE, Robert Gerald is a Director of the company. PARSONS, Nicholas John Leighton is a Director of the company. SCREEN, Darren is a Director of the company. TAYLOR, Andrew Kirton is a Director of the company. Secretary BROWNE, David William has been resigned. Secretary GUNTRIP, Bonita has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary J O HAMBRO CAPITAL MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALDWELL, Elliot Reid has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director COOPER, Philip David has been resigned. Director HAMBRO, James Daryl has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HARPHAM, Neil Thomas has been resigned. Director MEECH, Martin Richard has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. Director PAYNE, Adrian Nicholas has been resigned. Director PEGG, Andrew Ashton has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 03 February 2014
Director
BURTON-CANTLEY, Douglas Reginald
Appointed Date: 03 February 2014
50 years old
Director
LUNDIE, Robert Gerald
Appointed Date: 20 March 2014
59 years old
Director
PARSONS, Nicholas John Leighton
Appointed Date: 22 December 2006
60 years old
Director
SCREEN, Darren
Appointed Date: 20 March 2014
52 years old
Director
TAYLOR, Andrew Kirton
Appointed Date: 03 February 2014
57 years old

Resigned Directors

Secretary
BROWNE, David William
Resigned: 16 November 2006
Appointed Date: 15 November 2006
Secretary
GUNTRIP, Bonita
Resigned: 03 February 2014
Appointed Date: 01 May 2012
Secretary
PIKE, Andrew Stephen
Resigned: 22 December 2006
Appointed Date: 16 November 2006
Secretary
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Resigned: 01 May 2012
Appointed Date: 22 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Director
CALDWELL, Elliot Reid
Resigned: 30 September 2009
Appointed Date: 20 October 2008
60 years old
Director
COOPER, Geoffrey Ian
Resigned: 22 December 2006
Appointed Date: 16 November 2006
71 years old
Director
COOPER, Philip David
Resigned: 03 February 2014
Appointed Date: 22 December 2006
61 years old
Director
HAMBRO, James Daryl
Resigned: 26 October 2011
Appointed Date: 22 December 2006
76 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 22 December 2006
Appointed Date: 16 November 2006
65 years old
Director
HARPHAM, Neil Thomas
Resigned: 16 November 2006
Appointed Date: 15 November 2006
64 years old
Director
MEECH, Martin Richard
Resigned: 22 December 2006
Appointed Date: 24 November 2006
68 years old
Director
MILLS, Christopher Harwood Bernard
Resigned: 03 February 2014
Appointed Date: 28 November 2011
73 years old
Director
PAYNE, Adrian Nicholas
Resigned: 03 February 2014
Appointed Date: 30 September 2009
63 years old
Director
PEGG, Andrew Ashton
Resigned: 20 October 2008
Appointed Date: 22 December 2006
53 years old

Persons With Significant Control

Merchant Properties General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCHANT PROPERTIES NOMINEES LIMITED Events

23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 December 2015
28 Jun 2016
Resolutions
  • RES13 ‐ Amendment and restatement 21/06/2016
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
07 Sep 2015
Accounts for a dormant company made up to 30 December 2014
...
... and 97 more events
28 Nov 2006
Director resigned
28 Nov 2006
Secretary resigned
28 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006
Secretary resigned
15 Nov 2006
Incorporation

MERCHANT PROPERTIES NOMINEES LIMITED Charges

13 February 2014
Charge code 0599 9236 0030
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Original Lender and Hedge Counterparty
Description: First legal mortgage over all and whole subjects known as…
13 February 2014
Charge code 0599 9236 0029
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Original Lender and Hedge Counterparty
Description: First legal mortgage over all and whole subjects known as…
13 February 2014
Charge code 0599 9236 0028
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Original Lender and Hedge Counterparty
Description: First legal mortgage over all and whole subjects known as…
13 February 2014
Charge code 0599 9236 0027
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Original Lender and Hedge Counterparty
Description: First legal mortgage over all and whole subjects known as…
13 February 2014
Charge code 0599 9236 0026
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Original Lender and Hedge Counterparty
Description: First legal mortgage over all and whole subjects known as…
13 February 2014
Charge code 0599 9236 0025
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Original Lender and Hedge Counterparty
Description: First legal mortgage over all and whole subjects known as…
13 February 2014
Charge code 0599 9236 0024
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Original Lender and Hedge Counterparty
Description: First legal mortgage over all and whole subjects known as…
13 February 2014
Charge code 0599 9236 0023
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Original Lender and Hedge Counterparty
Description: First legal mortgage over all and whole subjects known as…
13 February 2014
Charge code 0599 9236 0022
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Original Lender and Hedge Counterparty
Description: First legal mortgage over all and whole subjects known as…
6 February 2014
Charge code 0599 9236 0021
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Original Lender and Hedge Counterparty
Description: The company assigns, conveys and makes over to the bank and…
6 February 2014
Charge code 0599 9236 0020
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Original Lender and Hedge Counterparty
Description: The company assigns, conveys and makes over to the bank and…
6 February 2014
Charge code 0599 9236 0019
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Original Lender and Hedge Counterparty
Description: The company assigns, conveys and makes over to the bank and…
6 February 2014
Charge code 0599 9236 0018
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Original Lender and Hedge Counterparty
Description: The company assigns, conveys and makes over to the bank and…
6 February 2014
Charge code 0599 9236 0017
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Original Lender and Hedge Counterparty
Description: The company assigns, conveys and makes over to the bank and…
6 February 2014
Charge code 0599 9236 0016
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Original Lender and Hedge Counterparty
Description: The company assigns, conveys and makes over to the bank and…
6 February 2014
Charge code 0599 9236 0015
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Original Lender and Hedge Counterparty
Description: The company assigns, conveys and makes over to the bank and…
6 February 2014
Charge code 0599 9236 0014
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Original Lender and Hedge Counterparty
Description: The company assigns, conveys and makes over to the bank and…
6 February 2014
Charge code 0599 9236 0013
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Original Lender and Hedge Counterparty
Description: The company assigns, conveys and makes over to the bank and…
3 February 2014
Charge code 0599 9236 0012
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over all property and assets of…
20 January 2010
Debenture
Delivered: 3 February 2010
Status: Satisfied on 5 February 2014
Persons entitled: Fortis Bank ("Hedge Counterparty")
Description: Fixed and floating charge over the undertaking and all…
8 January 2009
Standard security
Delivered: 9 February 2009
Status: Satisfied on 5 February 2014
Persons entitled: Fortis Bank S.A./N.V.
Description: A lease of the subjects at unit 2 simonsburn road…
7 January 2009
Standard security
Delivered: 9 February 2009
Status: Satisfied on 5 February 2014
Persons entitled: Fortis Bank S.A./N.V.
Description: A lease of the subjects at 15 robert drive glasgow, t/n…
7 January 2009
Standard security
Delivered: 9 February 2009
Status: Satisfied on 5 February 2014
Persons entitled: Fortis Bank S.A./N.V.
Description: A lease of the subjects at markev house prestonhall…
7 January 2009
Standard security
Delivered: 9 February 2009
Status: Satisfied on 5 February 2014
Persons entitled: Fortis Bank S.A./N.V.
Description: A lease of the subjects at whitehouse road sprinkerse…
6 January 2009
Standard security
Delivered: 9 February 2009
Status: Satisfied on 5 February 2014
Persons entitled: Fortis Bank S.A./N.V.
Description: A lease of the subjects at old farm road heathfield…
6 January 2009
Standard security
Delivered: 9 February 2009
Status: Satisfied on 5 February 2014
Persons entitled: Fortis Bank S.A./N.V.
Description: A lease of the subjects at bogston lane port glasgow t/n…
6 January 2009
Standard security
Delivered: 9 February 2009
Status: Satisfied on 5 February 2014
Persons entitled: Fortis Bank S.A./N.V.
Description: A lease of the subjects at pitreavie business park…
6 January 2009
Standard security
Delivered: 9 February 2009
Status: Satisfied on 5 February 2014
Persons entitled: Fortis Bank S.A./N.V.
Description: A lease of the subjects at bankside industrial estate…
6 January 2009
Standard security
Delivered: 9 February 2009
Status: Satisfied on 5 February 2014
Persons entitled: Fortis Bank S.A./N.V.
Description: A lease of the subjects at newton st boswells t/n ROX9039…
1 December 2006
Debenture
Delivered: 19 December 2006
Status: Satisfied on 5 February 2014
Persons entitled: Fortis Bank S.A./N.V.
Description: Land and buildings at wotten road kingsnorth industrial…

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