MERCHANT HOUSE FINANCIAL SERVICES LIMITED
LONDON MERCHANT HOUSE SECURITIES LIMITED AIROW LIMITED MERCHANT HOUSE GROUP LIMITED LAMEROC LIMITED

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Company number 04491709
Status Liquidation
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Liquidators statement of receipts and payments to 5 March 2016; Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Liquidators statement of receipts and payments to 5 March 2015. The most likely internet sites of MERCHANT HOUSE FINANCIAL SERVICES LIMITED are www.merchanthousefinancialservices.co.uk, and www.merchant-house-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Merchant House Financial Services Limited is a Private Limited Company. The company registration number is 04491709. Merchant House Financial Services Limited has been working since 22 July 2002. The present status of the company is Liquidation. The registered address of Merchant House Financial Services Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . FLEMING, Hugh is a Secretary of the company. BROWNE, Nicholas Hamilton is a Director of the company. LOVE, Nigel Darryn is a Director of the company. Secretary O'DRISCOLL, Nigel Timothy has been resigned. Secretary WEAVER, Keith has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COTGROVE, Peter Leonard George has been resigned. Director DART, Geoffrey Gilbert has been resigned. Director DAY, Christopher John has been resigned. Director DREW, Stephen William has been resigned. Director FLEMING, Hugh has been resigned. Director FLEMING, James Robert has been resigned. Director GRIFFITHS, Alex Joesph has been resigned. Director WHYTE, Craig Thomas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director MERCHANT HOUSE GROUP PLC has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FLEMING, Hugh
Appointed Date: 31 March 2004
Director
BROWNE, Nicholas Hamilton
Appointed Date: 17 December 2010
63 years old
Director
LOVE, Nigel Darryn
Appointed Date: 03 October 2012
59 years old

Resigned Directors

Secretary
O'DRISCOLL, Nigel Timothy
Resigned: 31 March 2004
Appointed Date: 12 June 2003
Secretary
WEAVER, Keith
Resigned: 12 June 2003
Appointed Date: 03 September 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2002
Appointed Date: 22 July 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 September 2002
Appointed Date: 22 July 2002
35 years old
Director
COTGROVE, Peter Leonard George
Resigned: 05 November 2002
Appointed Date: 03 September 2002
79 years old
Director
DART, Geoffrey Gilbert
Resigned: 05 November 2002
Appointed Date: 03 September 2002
78 years old
Director
DAY, Christopher John
Resigned: 03 October 2012
Appointed Date: 16 December 2010
64 years old
Director
DREW, Stephen William
Resigned: 17 April 2013
Appointed Date: 03 October 2012
67 years old
Director
FLEMING, Hugh
Resigned: 03 October 2012
Appointed Date: 16 December 2010
82 years old
Director
FLEMING, James Robert
Resigned: 05 November 2002
Appointed Date: 03 September 2002
83 years old
Director
GRIFFITHS, Alex Joesph
Resigned: 22 November 2011
Appointed Date: 17 December 2010
58 years old
Director
WHYTE, Craig Thomas
Resigned: 16 December 2010
Appointed Date: 20 July 2009
54 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2002
Appointed Date: 22 July 2002
Director
MERCHANT HOUSE GROUP PLC
Resigned: 17 December 2010
Appointed Date: 05 November 2002

MERCHANT HOUSE FINANCIAL SERVICES LIMITED Events

12 May 2016
Liquidators statement of receipts and payments to 5 March 2016
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
26 Mar 2015
Liquidators statement of receipts and payments to 5 March 2015
10 Apr 2014
Appointment of a voluntary liquidator
28 Mar 2014
Administrator's progress report to 6 March 2014
...
... and 67 more events
01 Oct 2002
New director appointed
01 Oct 2002
New director appointed
01 Oct 2002
Registered office changed on 01/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
03 Sep 2002
Company name changed lameroc LIMITED\certificate issued on 03/09/02
22 Jul 2002
Incorporation

MERCHANT HOUSE FINANCIAL SERVICES LIMITED Charges

8 February 2013
Debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Tenetconnect Limited
Description: Fixed and floating charge over the undertaking and all…
3 March 2011
Debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: The Clarkson Hill Group PLC (In Administration)
Description: Fixed and floating charge over the undertaking and all…
17 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: Fixed and floating charge over the undertaking and all…

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