CompaniesInTheUK

MERCHANT OVERSEAS HOLDINGS LIMITED

Company number 00952381 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1969-04-17
Registered office
25 SAVILE ROW, LONDON, W1S 2ER
Postcode
W1S 2ER
Capital
2 GBP
Accounts category
FULL

Accounts

Last made up to
2013-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2014-09-20
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 7 current · 11 resigned

MR Damian Mark Alan WISNIEWSKI Director
Appointed 2010-02-01
MR David Gary SILVERMAN Director
Director Appointed 2008-06-16
MR Simon Paul SILVER Director
Appointed 2007-02-01
MR JOHN DAVID BURNS Director
DIRECTOR Appointed 2007-02-01
TIMOTHY JAMES KITE Secretary
Appointed 2007-02-01

View all officers and resignations →

Group structure

Controlled by LONDON MERCHANT SECURITIES LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 1

AddressChanged on
CARLTON HOUSE, 33 ROBERT ADAM STREET, LONDON W1U 3HR2007-04-12