MERCAL PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3JG

Company number 06124765
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address 63 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 10,000 ; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 10,000 . The most likely internet sites of MERCAL PROPERTY INVESTMENTS LIMITED are www.mercalpropertyinvestments.co.uk, and www.mercal-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Mercal Property Investments Limited is a Private Limited Company. The company registration number is 06124765. Mercal Property Investments Limited has been working since 22 February 2007. The present status of the company is Active. The registered address of Mercal Property Investments Limited is 63 Grosvenor Street Mayfair London W1k 3jg. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. MASON, Lynsey Claire is a Director of the company. Secretary P & T SECRETARIES LIMITED has been resigned. Director HULME, Douglas James Morley has been resigned. Director REILLY, Susan Tanya Lisette has been resigned. Director STUART, Andrew Moray has been resigned. Director AIF MANAGEMENT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 25 January 2013
Director
MASON, Lynsey Claire
Appointed Date: 25 January 2013
40 years old

Resigned Directors

Secretary
P & T SECRETARIES LIMITED
Resigned: 02 March 2010
Appointed Date: 22 February 2007
Director
HULME, Douglas James Morley
Resigned: 25 January 2013
Appointed Date: 01 June 2011
82 years old
Director
REILLY, Susan Tanya Lisette
Resigned: 02 March 2010
Appointed Date: 10 September 2008
46 years old
Director
STUART, Andrew Moray
Resigned: 01 June 2011
Appointed Date: 02 March 2010
68 years old
Director
AIF MANAGEMENT LIMITED
Resigned: 10 September 2008
Appointed Date: 22 February 2007

MERCAL PROPERTY INVESTMENTS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10,000
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,000
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10,000
...
... and 38 more events
25 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007
Incorporation

Similar Companies

MERC-AID LIMITED MERCAIR LTD MERCALA LTD MERCALEX GLOBAL RESOURCES LIMITED MERCALL LIMITED MERCAN BN2 LTD MERCAN HAIR & BEAUTY LTD