MERCURI URVAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LR

Company number 01170240
Status Active
Incorporation Date 15 May 1974
Company Type Private Limited Company
Address 3RD FLOOR SOUTH, 35 PORTMAN SQUARE, LONDON, W1H 6LR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Hans Daniel Axelsson as a director on 31 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MERCURI URVAL LIMITED are www.mercuriurval.co.uk, and www.mercuri-urval.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. Mercuri Urval Limited is a Private Limited Company. The company registration number is 01170240. Mercuri Urval Limited has been working since 15 May 1974. The present status of the company is Active. The registered address of Mercuri Urval Limited is 3rd Floor South 35 Portman Square London W1h 6lr. . LIND, Tore, Group Chief Financial Officer is a Director of the company. Secretary HAGAFORS, Gosta Roger has been resigned. Secretary ORMROD, Ross has been resigned. Secretary PEGERT, Kerstin has been resigned. Director AXELSSON, Hans Daniel, Group Controller has been resigned. Director FINLEY, Stephen has been resigned. Director ORMROD, Ross has been resigned. Director PEGERT, Kertstin has been resigned. Director RYLANDER, Rolf Goran has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LIND, Tore, Group Chief Financial Officer
Appointed Date: 17 February 2014
43 years old

Resigned Directors

Secretary
HAGAFORS, Gosta Roger
Resigned: 01 May 2002
Appointed Date: 25 May 1999
Secretary
ORMROD, Ross
Resigned: 25 May 1999
Secretary
PEGERT, Kerstin
Resigned: 27 November 2013
Appointed Date: 01 May 2002
Director
AXELSSON, Hans Daniel, Group Controller
Resigned: 31 August 2016
Appointed Date: 17 February 2014
41 years old
Director
FINLEY, Stephen
Resigned: 28 July 2014
Appointed Date: 01 May 2002
65 years old
Director
ORMROD, Ross
Resigned: 25 May 1999
77 years old
Director
PEGERT, Kertstin
Resigned: 27 November 2013
85 years old
Director
RYLANDER, Rolf Goran
Resigned: 21 April 2009
Appointed Date: 08 April 2004
76 years old

Persons With Significant Control

Ms Marianne Gernandt Lundius
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Biorn Riese
Notified on: 1 July 2016
71 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Goran Tidstrom
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust

MERCURI URVAL LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Termination of appointment of Hans Daniel Axelsson as a director on 31 August 2016
03 Aug 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 5,000
03 Jul 2015
Full accounts made up to 31 December 2014
...
... and 87 more events
12 May 1987
Registered office changed on 12/05/87 from: six acre house town square sale cheshire
20 Jan 1987
Full accounts made up to 31 December 1985
22 Dec 1986
Return made up to 27/11/86; full list of members
24 Nov 1986
New secretary appointed
15 May 1974
Incorporation

MERCURI URVAL LIMITED Charges

1 June 2012
Deed of rental deposit
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Portman Square Properties Limited
Description: By way of fixed charge all the interest in the…
1 August 2011
Rent deposit deed
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Bruntwood 2000 Alpha Portfolio Limited
Description: The sum of £7,673.53 and all sums paid under the lease see…
17 February 2010
Rent deposit deed
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Gulf Finance House (U.K.) Limited
Description: The deposit balance and the account see image for full…
1 October 1991
Debenture
Delivered: 9 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See 395 for details. Fixed and floating charges over the…

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