MERCHANT CITY PROPERTIES LIMITED
Address
MERCHANT CITY PROPERTIES LIMITED
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
Classification:
LONDON
W1G 8TB
(1,850 companies also use this postcode, this might be a mail forwarding service address)
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
02883508
Incorporation Date:
23 Dec 1993
(24 Years old)
Financial Year End:
31 Dec
Capital:
£10,000.00
on 24 Dec 2014
For period ending:
31 Dec 2013
Filed on:
6 Sep 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
23 Dec 2014
Filed on:
24 Dec 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 111 available
- Annual Return As At 23 Dec 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 23 Dec 13 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Annual Return As At 23 Dec 12 (not accounts) - £4.99
Directors and Secretaries
| Francis Charnock | |
| 2 Mar 1994 ⇒ Present ( 24 Years ) | Director |
| David Freed | |
| 2 Mar 1994 ⇒ Present ( 24 Years ) | Director |
| Lesley Freed | |
| 2 Mar 1994 ⇒ Present ( 24 Years ) | Company Secretary |
| Kevin Maguire | |
| 7 Jun 1995 ⇒ Present ( 23 Years ) | Director |
| John Phillips | |
| 2 Mar 1994 ⇒ Present ( 24 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
STANDARD SECURITY
-
OUTSTANDING
on
6 May 2009
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
28 May 2002
HSBC BANK PLC
A STANDARD SECURITY WHICH PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 MAY 2002 AND
-
OUTSTANDING
on
25 May 2002
HSBC BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 3 MAY 2002 AND
-
OUTSTANDING
on
21 May 2002
Previous Addresses
65 NEW CAVENDISH STREET
LONDON
W1G 7LS
LONDON
W1G 7LS
Changed 9 Aug 2012
8/10 BULSTRODE STREET
LONDON
W1M 6AH
LONDON
W1M 6AH
Changed 24 Jan 1999
10 FOSTER LANE
LONDON
EC2V 6HH
LONDON
EC2V 6HH
Changed 16 Mar 1994
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 6 Sep 2014 | 9 |
| 31 Dec 2012 | 13 Sep 2013 | 9 |
| 31 Dec 2011 | 20 Sep 2012 | 9 |
| 31 Dec 2010 | 7 Sep 2011 | 9 |
| 31 Dec 2009 | 21 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
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This company viewed 27 times in the last few years