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MERCHANT NOMINEES LIMITED

Learn more about MERCHANT NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 SAVILE ROW, LONDON, W1S 2ER

MERCHANT NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00332984
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.25
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE SECURITY AGENT)
DEBENTURE - Outstanding on 2006.04.05
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 MARCH 2006 AND - Outstanding on 2006.04.19

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
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ADOPT ARTICLES 21/06/2012
Form type: RES01
Date: 2012.07.09
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODOM
Form type: TM01
Date: 2010.02.10
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DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI
Form type: AP01
Date: 2010.02.09
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
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APPOINTMENT TERMINATED DIRECTOR SIMON SILVER
Form type: 288b
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR PAUL WILLIAMS
Form type: 288b
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR NIGEL GEORGE
Form type: 288b
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.06.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.19
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, CARLTON HOUSE, 33 ROBERT ADAM STREET, LONDON, W1U 3HR
Form type: 287
Date: 2007.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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S366A DISP HOLDING AGM 24/07/06
Form type: ELRES
Date: 2006.08.16
Child documents:
Document type: ANNOTATION
Date: 2006.08.16
Form type: ELRES
Document description: S386 DISP APP AUDS 24/07/06
Document type: ANNOTATION
Date: 2006.08.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/07/06
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 03/05/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.19
£2.95
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FINANCIAL AGREEMENTS 28/03/06
Form type: RES13
Date: 2006.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.03
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.31

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Company directors and board members:

TIMOTHY JAMES KITE (current)
Secretary, 2007.02.01
ARISAIG READING ROAD NORTH , FLEET
GU51 4HP, HAMPSHIRE
JOHN DAVID BURNS (current)
Director, 2007.02.01
FLAT 3 33/36 CHESTER SQUARE , LONDON
SW1W 9HT
DAMIAN MARK ALAN WISNIEWSKI (current)
Director, 2010.02.01
25 SAVILE ROW , LONDON
W1S 2ER
SIMON COLIN MITCHLEY (resigned)
Secretary, 1997.06.16 - 2007.02.01
34 HARRIS LANE SHENLEY , RADLETT
WD7 9EG, HERTFORDSHIRE
MICHAEL WALDRON (resigned)
Secretary, 1991.05.03 - 1997.06.16
14 WIMPOLE MEWS , LONDON
W1G 8PE
NICHOLAS GORDON ELLIS DRIVER (resigned)
Director, CHARTERED SURVEYOR, 2000.06.12 - 2004.03.11
PULLENS COTTAGE 2 LEIGH HILL ROAD , COBHAM
KT11 2HX, SURREY
NICHOLAS ROBERT FRIEDLOS (resigned)
Director, FINANCE DIRECTOR, 2003.02.07 - 2007.07.18
13 ALWYNE ROAD , LONDON
N1 2HH
NIGEL QUENTIN GEORGE (resigned)
Director, 2007.02.01 - 2008.12.01
32 LANCASTER GARDENS WIMBLEDON , LONDON
SW19 5DG, UNITED KINGDOM
ROBERT SIEGBERT JAYSON (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.05.03 - 1992.07.23
14 SAXON HALL 16 PALACE COURT , LONDON
W2 4JA
ROBERT DAVID LINDSAY-REA (resigned)
Director, CHARITABLE TRUST ADMINISTRATOR, 1991.05.03 - 2002.04.25
FLAT 7 63-65 MYDDELTON SQUARE , LONDON
EC1R 1XX
CHRISTOPHER JAMES ODOM (resigned)
Director, CHARTERED ACCOUNTANT, 2007.02.01 - 2010.02.01
19 EMBERCOURT ROAD , THAMES DITTON
KT7 0LH, SURREY
MARTIN ANDREW PEXTON (resigned)
Director, 2003.02.07 - 2007.02.01
LITTLE KENSHAM FARM, SANDHURST LANE ROLVENDEN , CRANBROOK
TN17 4PH, KENT
MAX RAYNE (resigned)
Director, 1991.05.03 - 2000.06.12
33 ROBERT ADAM STREET , LONDON
W1U 3HR
ROBERT ANTHONY RAYNE (resigned)
Director, 1994.10.24 - 2007.02.01
37 BRUNSWICK GARDENS , LONDON
W8 4AW
SIMON PAUL SILVER (resigned)
Director, 2007.02.01 - 2008.12.01
49 HAMILTON TERRACE , LONDON
NW8 9RG
ROBERT FITZHARDINGE JENNER SPIER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.03 - 1998.07.31
THE BARN HIGH STREET NORTH STEWKLEY , LEIGHTON BUZZARD
LU7 0EZ, BEDFORDSHIRE
MICHAEL WALDRON (resigned)
Director, COMPANY SECRETARY, 1997.06.16 - 2002.05.16
14 WIMPOLE MEWS , LONDON
W1G 8PE
PAUL MALCOLM WILLIAMS (resigned)
Director, SURVEYOR, 2007.02.01 - 2008.12.01
24 KIMPTON ROAD BLACKMORE END WHEATHAMPSTEAD , ST ALBANS
AL4 8LD, HERTFORDSHIRE

Companies near to MERCHANT NOMINEES ltd.

Information about the Private Limited Company MERCHANT NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data