Company number 00112671
Status Active
Incorporation Date 11 November 1910
Company Type Private Unlimited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and sixty-seven events have happened. The last three records are Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of MERCARI are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and one months. Mercari is a Private Unlimited Company.
The company registration number is 00112671. Mercari has been working since 11 November 1910.
The present status of the company is Active. The registered address of Mercari is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. FORSHAW, Christopher Michael John is a Director of the company. Secretary CHIA, Swee Ming has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary HUBERMAN, Paul Laurence has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director BELL, Lucinda Margaret has been resigned. Director BOWDEN, Robert Edward has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director DAVIDSON, Emanuel Wolfe has been resigned. Director DAVIDSON, Gerald Abraham has been resigned. Director DAVIDSON, Gerald Abraham has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director HUBERMAN, Paul Laurence has been resigned. Director JONES, Andrew Marc has been resigned. Director RANGER, Patrick has been resigned. Director ROBERTS, Graham Charles has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director ROSCOE, Antony David has been resigned. Director WEBB, Nigel Mark has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Resigned Directors
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Director
JONES, Andrew Marc
Resigned: 05 August 2008
Appointed Date: 11 September 2006
57 years old
Director
RANGER, Patrick
Resigned: 13 September 2001
Appointed Date: 12 January 1998
65 years old
Director
WEBB, Nigel Mark
Resigned: 05 August 2008
Appointed Date: 11 September 2006
62 years old
Persons With Significant Control
Mercari Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MERCARI Events
9 December 1991
Mortgage
Delivered: 17 December 1991
Status: Satisfied
on 26 September 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 67 and 68 castle street farnham t/n sy…
9 December 1991
Mortgage
Delivered: 17 December 1991
Status: Satisfied
on 26 September 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 69 castle street farnham t/n sy 109328…
26 March 1986
Trust deed
Delivered: 9 April 1986
Status: Satisfied
on 26 September 2007
Persons entitled: Guardian Royal Exchange Assurance PLC
Description: All that freehold property known as 5 castle street…
26 March 1986
Legal charge
Delivered: 1 April 1986
Status: Satisfied
on 26 September 2007
Persons entitled: Hongkong Bank Limited
Description: F/H 5 castle street, farnham hants(see doc M235 for…
5 September 1985
Legal charge
Delivered: 20 September 1985
Status: Satisfied
on 26 September 2007
Persons entitled: Barclays Bank PLC
Description: Beavers cottages and 34 and 38 beavers road, and land…
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
on 26 September 2007
Persons entitled: Barclays Bank PLC
Description: 47 high street, alton hampshire.
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
on 26 September 2007
Persons entitled: Barclays Bank PLC
Description: West side, coach lane, redruth, cornwall.
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
on 26 September 2007
Persons entitled: Barclays Bank PLC
Description: 45 high st alton hants.
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
on 26 September 2007
Persons entitled: Barclays Bank PLC
Description: 17, 17A, 17C, 17D london st, basingstoke, hampshire.
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
on 26 September 2007
Persons entitled: Barclays Bank PLC
Description: Woolmers stores, pankridge street, crondall, surrey.
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
on 26 September 2007
Persons entitled: Barclays Bank PLC
Description: 101 west street, farnham, surrey.tn: sy 481807.
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
on 26 September 2007
Persons entitled: Barclays Bank PLC
Description: 84 the street, tongham, farnham, surrey.tn: sy 434376.
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
on 26 September 2007
Persons entitled: Barclays Bank PLC
Description: 23 brockenhurst road aldershot, hampshire.
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
on 17 February 1993
Persons entitled: Barclays Bank PLC
Description: 11/12 middle church lane farnham, surrey 13/17 cincl lower…
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
on 26 September 2007
Persons entitled: Barclays Bank PLC
Description: 30/31 castle street and 60 long garden walk farnham surrey.
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
on 26 September 2007
Persons entitled: Barclays Bank PLC
Description: 32 west street farnham, surrey tn: sy 122398.
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
on 26 September 2007
Persons entitled: Barclays Bank PLC
Description: 69 castle street, farnham surrey. Tn: sy 109328.
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
on 26 September 2007
Persons entitled: Barclays Bank PLC
Description: 30 and 31 west street, farnham, surrey tn: sy 271377.
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
on 26 September 2007
Persons entitled: Barclays Bank PLC
Description: 7 poyle road, tongham. Farnham, surrey. Tn: sy 380073.
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
on 26 September 2007
Persons entitled: Barclays Bank PLC
Description: 34 crondall lane & land on the n/e side of crondall lane…
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
on 26 September 2007
Persons entitled: Barclays Bank PLC
Description: Westover. Burnt hill way, boundstone, farnham, surrey. Tn:…
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
on 26 September 2007
Persons entitled: Barclays Bank PLC
Description: 55 abbey st farnham, surrey. Tn: sy 232232.
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
on 26 September 2007
Persons entitled: Barclays Bank PLC
Description: 17 victoria road, farnham, surrey. Tn: sy 288789.
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
on 26 September 2007
Persons entitled: Barclays Bank PLC
Description: 67 and 68 castle st, farnham, surrey. Tn: sy 281018.
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
on 26 September 2007
Persons entitled: Barclays Bank PLC
Description: 122 farnborough road, heath end, farnham, surrey. 21…
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
on 26 September 2007
Persons entitled: Barclays Bank PLC
Description: 27 castle street, farnham, surrey, tn: sy 437003.
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
on 26 September 2007
Persons entitled: Barclays Bank PLC
Description: 22 and 24 long garden walk and land and buildings on the…
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
on 26 September 2007
Persons entitled: Barclays Bank PLC
Description: 5 castle st, farnham, surrey tn: sy 371520.
5 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
on 26 September 2007
Persons entitled: Barclays Bank PLC
Description: Land to the n/w and s/w sides of the road from alton to…
7 April 1984
Trust deed & supplemental trust deed
Delivered: 22 April 1987
Status: Satisfied
on 26 September 2007
Persons entitled: Guardian Royal Exchange Assurance PLC
Description: All that f/h property k/a 5,67,68 & 69 castle street…
23 February 1981
Legal charge
Delivered: 27 February 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 45 high street, alton, hampshire.