MERCANTILE PROPERTY HOLDINGS LIMITED
LONDON

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Company number 03864543
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 30 DORSET SQUARE, LONDON, NW1 6QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of MERCANTILE PROPERTY HOLDINGS LIMITED are www.mercantilepropertyholdings.co.uk, and www.mercantile-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Mercantile Property Holdings Limited is a Private Limited Company. The company registration number is 03864543. Mercantile Property Holdings Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Mercantile Property Holdings Limited is 30 Dorset Square London Nw1 6qj. . TUCKER, Barry Malcolm is a Director of the company. Secretary DBF NOMINEES LIMITED has been resigned. Secretary LOMAS, Garry Neil has been resigned. Director ALCOCK, John Herbert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TUCKER, Barry Malcolm
Appointed Date: 20 April 2001
70 years old

Resigned Directors

Secretary
DBF NOMINEES LIMITED
Resigned: 20 April 2001
Appointed Date: 25 October 1999
Secretary
LOMAS, Garry Neil
Resigned: 17 October 2011
Appointed Date: 20 April 2001
Director
ALCOCK, John Herbert
Resigned: 20 April 2001
Appointed Date: 25 October 1999
77 years old

Persons With Significant Control

Mr Barry Malcolm Tucker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MERCANTILE PROPERTY HOLDINGS LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
...
... and 33 more events
17 Sep 2001
Director resigned
17 Sep 2001
Registered office changed on 17/09/01 from: davis blank furniss 90 deansgate manchester lancashire M3 2QJ
09 Mar 2001
Return made up to 25/10/00; full list of members
14 Aug 2000
Accounting reference date extended from 31/10/00 to 31/12/00
25 Oct 1999
Incorporation

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