MERCARI
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

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

Director
FORSHAW, Christopher Michael John
Appointed Date: 30 August 2006
76 years old

Resigned Directors

Secretary
CHIA, Swee Ming
Resigned: 30 August 2006
Appointed Date: 20 March 1998

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009

Secretary
HUBERMAN, Paul Laurence
Resigned: 20 March 1998

Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 30 August 2006

Director
BARZYCKI, Sarah Morrell
Resigned: 05 August 2008
Appointed Date: 11 September 2006
67 years old

Director
BELL, Lucinda Margaret
Resigned: 05 August 2008
Appointed Date: 11 September 2006
61 years old

Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 30 August 2006
83 years old

Director
CLARKE, Peter Courtenay
Resigned: 07 November 2008
Appointed Date: 11 September 2006
59 years old

Director
DAVIDSON, Emanuel Wolfe
Resigned: 30 August 2006
94 years old

Director
DAVIDSON, Gerald Abraham
Resigned: 30 August 2006
Appointed Date: 13 September 2001
64 years old

Director
DAVIDSON, Gerald Abraham
Resigned: 31 December 1995
Appointed Date: 05 December 1991
64 years old

Director
HESTER, Stephen Alan Michael
Resigned: 05 August 2008
Appointed Date: 11 September 2006
64 years old

Director
HUBERMAN, Paul Laurence
Resigned: 20 March 1998
64 years old

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
ROBERTS, Graham Charles
Resigned: 05 August 2008
Appointed Date: 30 August 2006
67 years old

Director
ROBERTS, Timothy Andrew
Resigned: 05 August 2008
Appointed Date: 11 September 2006
61 years old

Director
ROSCOE, Antony David
Resigned: 27 March 1997
67 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

16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
13 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
04 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 15 August 2016 with updates
09 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 157 more events
09 Sep 1987
Full accounts made up to 31 December 1986

22 Apr 1987
Particulars of mortgage/charge

30 Sep 1986
Full accounts made up to 31 December 1985

28 Aug 1986
Return made up to 14/07/86; full list of members

11 Nov 1910
Certificate of incorporation

MERCARI Charges

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.