MERCHANT 65 (GP) LIMITED
LONDON

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Company number 06387576
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 2 October 2016 with updates; Amended total exemption full accounts made up to 5 April 2015. The most likely internet sites of MERCHANT 65 (GP) LIMITED are www.merchant65gp.co.uk, and www.merchant-65-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Merchant 65 Gp Limited is a Private Limited Company. The company registration number is 06387576. Merchant 65 Gp Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Merchant 65 Gp Limited is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London W1k 1pr. . PROPERTY SECRETARIES LIMITED is a Secretary of the company. CHICKEN, Michael John is a Director of the company. GRAY, Kelvin Deon is a Director of the company. HEFFERNAN, Martin Michael is a Director of the company. TARAZ, Afshin is a Director of the company. Director CUMMING, Anna Margaret has been resigned. Director GRIEVE, Andrew David has been resigned. Director SUTER, Diane Elizabeth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PROPERTY SECRETARIES LIMITED
Appointed Date: 02 October 2007
Director
CHICKEN, Michael John
Appointed Date: 02 October 2007
65 years old
Director
GRAY, Kelvin Deon
Appointed Date: 02 October 2007
54 years old
Director
HEFFERNAN, Martin Michael
Appointed Date: 02 October 2007
62 years old
Director
TARAZ, Afshin
Appointed Date: 02 October 2007
76 years old

Resigned Directors

Director
CUMMING, Anna Margaret
Resigned: 23 August 2011
Appointed Date: 02 October 2007
54 years old
Director
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 02 October 2007
65 years old
Director
SUTER, Diane Elizabeth
Resigned: 31 December 2012
Appointed Date: 02 October 2007
62 years old

MERCHANT 65 (GP) LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 5 April 2016
27 Oct 2016
Confirmation statement made on 2 October 2016 with updates
08 Jan 2016
Amended total exemption full accounts made up to 5 April 2015
09 Dec 2015
Total exemption full accounts made up to 5 April 2015
27 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
...
... and 32 more events
19 Oct 2009
Director's details changed for Michael John Chicken on 1 October 2009
23 Dec 2008
Total exemption full accounts made up to 5 April 2008
20 Oct 2008
Return made up to 02/10/08; full list of members
09 Oct 2007
Accounting reference date shortened from 31/10/08 to 05/04/08
02 Oct 2007
Incorporation

MERCHANT 65 (GP) LIMITED Charges

28 March 2011
Account charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Bisney Oriental Limited
Description: The charged assets being the account numbered 04319427, see…

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