MERCANTILE EXCHANGE HOUSE (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1JD
Company number 07456837
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 108 WHITECHAPEL ROAD, LONDON, E1 1JD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Amended full accounts made up to 31 December 2014; Termination of appointment of Jude Mark Rozario as a secretary on 16 November 2016; Appointment of Mr Khoyruzzaman Khan as a secretary on 17 November 2016. The most likely internet sites of MERCANTILE EXCHANGE HOUSE (UK) LIMITED are www.mercantileexchangehouseuk.co.uk, and www.mercantile-exchange-house-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Mercantile Exchange House Uk Limited is a Private Limited Company. The company registration number is 07456837. Mercantile Exchange House Uk Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Mercantile Exchange House Uk Limited is 108 Whitechapel Road London E1 1jd. . KHAN, Khoyruzzaman is a Secretary of the company. AHSAN, Shahidul is a Director of the company. RAHMAN, Kazi Masihur is a Director of the company. REZA, Akm Shaheed is a Director of the company. Secretary AMINA, Sarwat has been resigned. Secretary ROZARIO, Jude Mark has been resigned. Director AHMED, Golam Faruque has been resigned. Director AHMED, Golam Faruque has been resigned. Director ALAM, Morshed has been resigned. Director AMANULLAH, Mohammad has been resigned. Director CHOWDHURY, Toufique Rahman has been resigned. Director HAQUE, A.K.M. Shahidul has been resigned. Director HAQUE, Akm Shahidul has been resigned. Director HAQUE, Md Anwarul has been resigned. Director HAQUE, Mohammed Ehsanul has been resigned. Director HOSSAIN, Akram has been resigned. Director JALIL, Md Abdul has been resigned. Director JALIL, Md Abdul has been resigned. Director MURSHED, Khandakar Mahbub has been resigned. Director SELIM, Mohd has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KHAN, Khoyruzzaman
Appointed Date: 17 November 2016
Director
AHSAN, Shahidul
Appointed Date: 09 September 2016
65 years old
Director
RAHMAN, Kazi Masihur
Appointed Date: 04 February 2016
71 years old
Director
REZA, Akm Shaheed
Appointed Date: 09 September 2016
60 years old

Resigned Directors

Secretary
AMINA, Sarwat
Resigned: 01 September 2012
Appointed Date: 01 December 2010
Secretary
ROZARIO, Jude Mark
Resigned: 16 November 2016
Appointed Date: 01 June 2012
Director
AHMED, Golam Faruque
Resigned: 31 December 2011
Appointed Date: 01 December 2010
72 years old
Director
AHMED, Golam Faruque
Resigned: 15 April 2012
Appointed Date: 01 December 2010
72 years old
Director
ALAM, Morshed
Resigned: 08 October 2015
Appointed Date: 17 July 2014
75 years old
Director
AMANULLAH, Mohammad
Resigned: 17 July 2014
Appointed Date: 29 May 2013
73 years old
Director
CHOWDHURY, Toufique Rahman
Resigned: 29 May 2013
Appointed Date: 15 April 2012
70 years old
Director
HAQUE, A.K.M. Shahidul
Resigned: 01 February 2013
Appointed Date: 01 December 2010
72 years old
Director
HAQUE, Akm Shahidul
Resigned: 31 December 2011
Appointed Date: 01 December 2010
72 years old
Director
HAQUE, Md Anwarul
Resigned: 10 September 2016
Appointed Date: 08 October 2015
75 years old
Director
HAQUE, Mohammed Ehsanul
Resigned: 04 February 2016
Appointed Date: 01 February 2013
71 years old
Director
HOSSAIN, Akram
Resigned: 10 September 2016
Appointed Date: 17 July 2014
73 years old
Director
JALIL, Md Abdul
Resigned: 31 December 2011
Appointed Date: 01 December 2010
85 years old
Director
JALIL, Md Abdul
Resigned: 06 March 2013
Appointed Date: 01 December 2010
85 years old
Director
MURSHED, Khandakar Mahbub
Resigned: 30 September 2013
Appointed Date: 28 September 2011
70 years old
Director
SELIM, Mohd
Resigned: 17 July 2014
Appointed Date: 29 May 2013
73 years old

Persons With Significant Control

Mr Kazi Masihur Rahman
Notified on: 1 June 2016
71 years old
Nature of control: Has significant influence or control
Mr Akram Hossain
Notified on: 1 June 2016
73 years old
Nature of control: Has significant influence or control
Mr Md Anwarul Haque
Notified on: 1 June 2016
75 years old
Nature of control: Has significant influence or control

MERCANTILE EXCHANGE HOUSE (UK) LIMITED Events

02 Mar 2017
Amended full accounts made up to 31 December 2014
12 Dec 2016
Termination of appointment of Jude Mark Rozario as a secretary on 16 November 2016
12 Dec 2016
Appointment of Mr Khoyruzzaman Khan as a secretary on 17 November 2016
06 Oct 2016
Termination of appointment of Akram Hossain as a director on 10 September 2016
06 Oct 2016
Termination of appointment of Md Anwarul Haque as a director on 10 September 2016
...
... and 43 more events
06 Oct 2011
Appointment of Khandakar Mahbub Murshed as a director
06 Dec 2010
Appointment of Mr Akm Shahidul Haque as a director
06 Dec 2010
Appointment of Mr Md Abdul Jalil as a director
06 Dec 2010
Appointment of Mr Golam Faruque Ahmed as a director
01 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MERCANTILE EXCHANGE HOUSE (UK) LIMITED Charges

2 August 2012
Rent deposit deed
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Cox Agri Limited
Description: Its interest in the account and the deposit see image for…
22 November 2011
Rent deposit deed
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Earlcourt Coventry Road Limited
Description: The rent deposit see image for full details.

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