MERCHANT NOMINEES LIMITED

Hellopages » Greater London » Westminster » W1S 2ER

Company number 00332984
Status Active
Incorporation Date 25 October 1937
Company Type Private Limited Company
Address 25 SAVILE ROW, LONDON, W1S 2ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of MERCHANT NOMINEES LIMITED are www.merchantnominees.co.uk, and www.merchant-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and one months. Merchant Nominees Limited is a Private Limited Company. The company registration number is 00332984. Merchant Nominees Limited has been working since 25 October 1937. The present status of the company is Active. The registered address of Merchant Nominees Limited is 25 Savile Row London W1s 2er. . KITE, Timothy James is a Secretary of the company. BURNS, John David is a Director of the company. WISNIEWSKI, Damian Mark Alan is a Director of the company. Secretary MITCHLEY, Simon Colin has been resigned. Secretary WALDRON, Michael has been resigned. Director DRIVER, Nicholas Gordon Ellis has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director GEORGE, Nigel Quentin has been resigned. Director JAYSON, Robert Siegbert has been resigned. Director LINDSAY-REA, Robert David has been resigned. Director ODOM, Christopher James has been resigned. Director PEXTON, Martin Andrew has been resigned. Director RAYNE, Max, Lord has been resigned. Director RAYNE, Robert Anthony, The Honourable has been resigned. Director SILVER, Simon Paul has been resigned. Director SPIER, Robert Fitzhardinge Jenner has been resigned. Director WALDRON, Michael has been resigned. Director WILLIAMS, Paul Malcolm has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KITE, Timothy James
Appointed Date: 01 February 2007
Director
BURNS, John David
Appointed Date: 01 February 2007
81 years old
Director
WISNIEWSKI, Damian Mark Alan
Appointed Date: 01 February 2010
64 years old

Resigned Directors

Secretary
MITCHLEY, Simon Colin
Resigned: 01 February 2007
Appointed Date: 16 June 1997
Secretary
WALDRON, Michael
Resigned: 16 June 1997
Director
DRIVER, Nicholas Gordon Ellis
Resigned: 11 March 2004
Appointed Date: 12 June 2000
81 years old
Director
FRIEDLOS, Nicholas Robert
Resigned: 18 July 2007
Appointed Date: 07 February 2003
68 years old
Director
GEORGE, Nigel Quentin
Resigned: 01 December 2008
Appointed Date: 01 February 2007
62 years old
Director
JAYSON, Robert Siegbert
Resigned: 23 July 1992
96 years old
Director
LINDSAY-REA, Robert David
Resigned: 25 April 2002
94 years old
Director
ODOM, Christopher James
Resigned: 01 February 2010
Appointed Date: 01 February 2007
74 years old
Director
PEXTON, Martin Andrew
Resigned: 01 February 2007
Appointed Date: 07 February 2003
69 years old
Director
RAYNE, Max, Lord
Resigned: 12 June 2000
107 years old
Director
RAYNE, Robert Anthony, The Honourable
Resigned: 01 February 2007
Appointed Date: 24 October 1994
76 years old
Director
SILVER, Simon Paul
Resigned: 01 December 2008
Appointed Date: 01 February 2007
75 years old
Director
SPIER, Robert Fitzhardinge Jenner
Resigned: 31 July 1998
89 years old
Director
WALDRON, Michael
Resigned: 16 May 2002
Appointed Date: 16 June 1997
78 years old
Director
WILLIAMS, Paul Malcolm
Resigned: 01 December 2008
Appointed Date: 01 February 2007
65 years old

Persons With Significant Control

London Merchant Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCHANT NOMINEES LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 116 more events
06 Aug 1987
Full accounts made up to 31 March 1987
27 Jul 1987
Return made up to 03/06/87; full list of members
02 Aug 1986
Full accounts made up to 31 March 1986
16 Jul 1986
Annual return made up to 13/06/86
21 Apr 1986
New director appointed

MERCHANT NOMINEES LIMITED Charges

29 March 2006
Debenture
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
Description: Triangle shopping centre bishopsbriggs glasgow t/no…
28 March 2006
Standard security which was presented for registration in scotland on 30 march 2006 and
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The triangle shopping centre kirkintillock road…
21 July 2004
A standard security which was presented for registration in scotland on 10/08/04 and
Delivered: 21 August 2004
Status: Satisfied on 3 April 2006
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All and whole the triangle shopping centre kirkintilloch…
21 July 2004
Bond & floating charge
Delivered: 31 July 2004
Status: Satisfied on 3 April 2006
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The whole of the property, assets and undertaking…
21 July 2004
A floating charge
Delivered: 30 July 2004
Status: Satisfied on 3 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of floating charge all the undertaking and all…

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