LONDON & EUROPEAN MERCANTILE LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PY

Company number 03899241
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address LYNTON HOUSE, STATION APPROACH, WOKING, SURREY, GU22 7PY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of LONDON & EUROPEAN MERCANTILE LIMITED are www.londoneuropeanmercantile.co.uk, and www.london-european-mercantile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London European Mercantile Limited is a Private Limited Company. The company registration number is 03899241. London European Mercantile Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of London European Mercantile Limited is Lynton House Station Approach Woking Surrey Gu22 7py. . HARRISON, Ian is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary ENGLEFIELD, Philip Anthony Devereux has been resigned. Secretary HETHERINGTON, Carole has been resigned. Secretary MCGREAL, Jean has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director IVISON, Melanie Jane has been resigned. Director MURRAY, James Roger Fisher has been resigned. Director ROSS, Garry David has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
HARRISON, Ian
Appointed Date: 14 February 2001
72 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 02 March 2000
Appointed Date: 23 December 1999
Secretary
ENGLEFIELD, Philip Anthony Devereux
Resigned: 14 January 2002
Appointed Date: 14 February 2001
Secretary
HETHERINGTON, Carole
Resigned: 19 January 2013
Appointed Date: 31 October 2006
Secretary
MCGREAL, Jean
Resigned: 31 October 2006
Appointed Date: 14 January 2002
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 02 March 2000
Appointed Date: 23 December 1999
Director
IVISON, Melanie Jane
Resigned: 26 October 2006
Appointed Date: 30 November 2005
49 years old
Director
MURRAY, James Roger Fisher
Resigned: 31 December 2014
Appointed Date: 31 January 2008
78 years old
Director
ROSS, Garry David
Resigned: 26 October 2006
Appointed Date: 15 November 2004
71 years old

Persons With Significant Control

Mr Ian Harrison
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

LONDON & EUROPEAN MERCANTILE LIMITED Events

05 Jan 2017
Confirmation statement made on 23 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Termination of appointment of James Roger Fisher Murray as a director on 31 December 2014
...
... and 55 more events
27 Feb 2001
First Gazette notice for compulsory strike-off
31 Oct 2000
Registered office changed on 31/10/00 from: kingsway house 103 kingsway london WC2B 6AW
08 Mar 2000
Secretary resigned
08 Mar 2000
Director resigned
23 Dec 1999
Incorporation

LONDON & EUROPEAN MERCANTILE LIMITED Charges

12 June 2006
Charge of deposit
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £85,490 credited to account…

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