RIVER AND MERCANTILE HOLDINGS LIMITED
LONDON STRANDNEWCO LIMITED

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Company number 08814749
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address 11 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Michael Jonathan Faulkner on 28 November 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of RIVER AND MERCANTILE HOLDINGS LIMITED are www.riverandmercantileholdings.co.uk, and www.river-and-mercantile-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.River and Mercantile Holdings Limited is a Private Limited Company. The company registration number is 08814749. River and Mercantile Holdings Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of River and Mercantile Holdings Limited is 11 Strand London Wc2n 5hr. . BUCKMASTER, Sally is a Secretary of the company. BERRY, James John is a Director of the company. FAULKNER, Michael Jonathan is a Director of the company. HAYES, Kevin James Patrick is a Director of the company. Secretary NASH, Ian has been resigned. Secretary PICKUP, Rudi Garth has been resigned. Secretary WESTON, Elizabeth has been resigned. Secretary MAZARS COMPANY SECRETARIES LIMITED has been resigned. Director JONES, Glyn Nelson has been resigned. Director MCKELVEY, Kenneth John has been resigned. Director PUNTER, Jonathan Dominic has been resigned. Director SAMUELS, James Anthony Angus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUCKMASTER, Sally
Appointed Date: 02 December 2016
Director
BERRY, James John
Appointed Date: 13 December 2013
57 years old
Director
FAULKNER, Michael Jonathan
Appointed Date: 13 December 2013
56 years old
Director
HAYES, Kevin James Patrick
Appointed Date: 19 May 2014
65 years old

Resigned Directors

Secretary
NASH, Ian
Resigned: 19 May 2014
Appointed Date: 13 December 2013
Secretary
PICKUP, Rudi Garth
Resigned: 02 December 2016
Appointed Date: 25 February 2015
Secretary
WESTON, Elizabeth
Resigned: 10 November 2014
Appointed Date: 19 May 2014
Secretary
MAZARS COMPANY SECRETARIES LIMITED
Resigned: 25 February 2015
Appointed Date: 10 November 2014
Director
JONES, Glyn Nelson
Resigned: 01 July 2014
Appointed Date: 13 December 2013
57 years old
Director
MCKELVEY, Kenneth John
Resigned: 06 May 2014
Appointed Date: 13 December 2013
69 years old
Director
PUNTER, Jonathan Dominic
Resigned: 05 June 2014
Appointed Date: 13 December 2013
68 years old
Director
SAMUELS, James Anthony Angus
Resigned: 30 May 2014
Appointed Date: 13 December 2013
75 years old

Persons With Significant Control

River And Mercantile Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIVER AND MERCANTILE HOLDINGS LIMITED Events

16 Feb 2017
Full accounts made up to 30 June 2016
17 Jan 2017
Director's details changed for Mr Michael Jonathan Faulkner on 28 November 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
05 Dec 2016
Appointment of Mrs Sally Buckmaster as a secretary on 2 December 2016
05 Dec 2016
Termination of appointment of Rudi Garth Pickup as a secretary on 2 December 2016
...
... and 22 more events
22 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2014
Company name changed strandnewco LIMITED\certificate issued on 20/05/14
  • RES15 ‐ Change company name resolution on 2014-05-19
20 May 2014
Change of name notice
12 May 2014
Termination of appointment of Kenneth Mckelvey as a director
13 Dec 2013
Incorporation

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