MERCERS LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AY
Company number 03799445
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 10 STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MERCERS LIMITED are www.mercers.co.uk, and www.mercers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Mercers Limited is a Private Limited Company. The company registration number is 03799445. Mercers Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Mercers Limited is 10 Station Road Henley On Thames Oxfordshire Rg9 1ay. . MERCER, Emma Viktoria is a Secretary of the company. MERCER, Christopher Ralph is a Director of the company. MERCER, Emma Viktoria is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MERCER, Emma Viktoria
Appointed Date: 01 July 1999
Director
MERCER, Christopher Ralph
Appointed Date: 01 July 1999
62 years old
Director
MERCER, Emma Viktoria
Appointed Date: 01 July 1999
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Christoper Ralph Mercer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MERCERS LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 1 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 56 more events
19 Jul 1999
New director appointed
19 Jul 1999
Secretary resigned
19 Jul 1999
Director resigned
19 Jul 1999
Registered office changed on 19/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Jul 1999
Incorporation

MERCERS LIMITED Charges

18 April 2005
Mortgage
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a st marys court, market place, hanley…
7 March 2002
Mortgage deed
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a st mary's court 39 market place henley on…

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