MERCHANT 67 (GP) LIMITED
LONDON

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Company number 06651417
Status Active
Incorporation Date 21 July 2008
Company Type Private Limited Company
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, ENGLAND, 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-one events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption full accounts made up to 5 April 2016; Amended total exemption full accounts made up to 5 April 2015. The most likely internet sites of MERCHANT 67 (GP) LIMITED are www.merchant67gp.co.uk, and www.merchant-67-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Merchant 67 Gp Limited is a Private Limited Company. The company registration number is 06651417. Merchant 67 Gp Limited has been working since 21 July 2008. The present status of the company is Active. The registered address of Merchant 67 Gp Limited is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London England 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: 21 July 2008
Director
CHICKEN, Michael John
Appointed Date: 21 July 2008
65 years old
Director
GRAY, Kelvin Deon
Appointed Date: 21 July 2008
54 years old
Director
HEFFERNAN, Martin Michael
Appointed Date: 21 July 2008
62 years old
Director
TARAZ, Afshin
Appointed Date: 21 July 2008
76 years old

Resigned Directors

Director
CUMMING, Anna Margaret
Resigned: 23 August 2011
Appointed Date: 21 July 2008
54 years old
Director
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 21 July 2008
65 years old
Director
SUTER, Diane Elizabeth
Resigned: 31 December 2012
Appointed Date: 21 July 2008
62 years old

MERCHANT 67 (GP) LIMITED Events

17 Aug 2016
Confirmation statement made on 21 July 2016 with updates
27 Jul 2016
Total exemption full accounts made up to 5 April 2016
08 Jan 2016
Amended total exemption full accounts made up to 5 April 2015
22 Oct 2015
Total exemption full accounts made up to 5 April 2015
09 Sep 2015
Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
...
... and 31 more events
23 Oct 2008
Particulars of a mortgage or charge / charge no: 3
17 Oct 2008
Particulars of a mortgage or charge / charge no: 1
17 Oct 2008
Particulars of a mortgage or charge / charge no: 2
24 Sep 2008
Accounting reference date shortened from 31/07/2009 to 05/04/2009
21 Jul 2008
Incorporation

MERCHANT 67 (GP) LIMITED Charges

12 December 2008
Floating charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Floating charge over the whole of its property, assets…
12 December 2008
Legal charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Land and buildings comprising 45 and 47 station road…
12 December 2008
Mortgage over benefit of warranties
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The warranties together with the proceeds of any insurance…
9 December 2008
Floating charge
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The whole and any part of the undertaking, property, assets…
14 October 2008
Legal assignment of rental income
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All present and future rights title interest and benefit in…
14 October 2008
Charge of deposit
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits at the date of the charge and thereafter…
14 October 2008
Legal charge
Delivered: 17 October 2008
Status: Satisfied on 6 February 2015
Persons entitled: Royal Bank of Scotland PLC
Description: East ham post office 1 pilgrims way london t/no. EGL477598…

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