MERCHANT CAPITAL PARTNERS LIMITED
LONDON HOLMES MORTGAGES LTD R J HOLMES LIMITED HOLMES PROPERTIES LTD

Hellopages » Greater London » Westminster » W1K 2TW
Company number 09376774
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address 106 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TW
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 ; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of MERCHANT CAPITAL PARTNERS LIMITED are www.merchantcapitalpartners.co.uk, and www.merchant-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Merchant Capital Partners Limited is a Private Limited Company. The company registration number is 09376774. Merchant Capital Partners Limited has been working since 07 January 2015. The present status of the company is Active. The registered address of Merchant Capital Partners Limited is 106 Mount Street London United Kingdom W1k 2tw. . SUMNER, Bernard is a Secretary of the company. HOLMES, James is a Director of the company. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
SUMNER, Bernard
Appointed Date: 07 January 2015
Director
HOLMES, James
Appointed Date: 07 January 2015
53 years old

Persons With Significant Control

Mr James Holmes
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MERCHANT CAPITAL PARTNERS LIMITED Events

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
13 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
20 Sep 2016
Accounts for a dormant company made up to 31 January 2016
11 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
30 Jan 2015
Company name changed r j holmes LIMITED\certificate issued on 30/01/15
  • RES15 ‐ Change company name resolution on 2015-01-23
30 Jan 2015
Change of name notice
14 Jan 2015
Company name changed holmes properties LTD\certificate issued on 14/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-13
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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