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WEST MERCHANT LIMITED

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

Company details

WOOLGATE EXCHANGE, 25 BASINGHALL STREET, LONDON, EC2V 5HA

WEST MERCHANT LIMITED on the map

Company type: Private Limited Company
Company number: 00791766
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.13
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1989.07.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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APPOINTMENT TERMINATED, SECRETARY THOMAS HOOD
Form type: TM02
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HOOD
Form type: TM01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEYWORTH
Form type: TM01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS
Form type: TM01
Date: 2015.08.13
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DIRECTOR APPOINTED DOCTOR ULF BACHMANN
Form type: AP01
Date: 2015.08.13
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DIRECTOR APPOINTED CORNELIA FRENTZ
Form type: AP01
Date: 2015.08.13
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 5375000
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DIRECTOR APPOINTED MR PAUL EDWARDS
Form type: AP01
Date: 2014.12.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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DIRECTOR APPOINTED MR THOMAS DAVID HOOD
Form type: AP01
Date: 2014.04.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH
Form type: TM01
Date: 2013.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
£2.95
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES SMITH / 16/08/2011
Form type: CH01
Date: 2011.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES SMITH / 16/08/2011
Form type: CH01
Date: 2011.08.26
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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SECRETARY APPOINTED MR THOMAS DAVID HOOD
Form type: AP03
Date: 2011.05.09
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APPOINTMENT TERMINATED, SECRETARY SANDRA ROSSATO
Form type: TM02
Date: 2011.05.09
£2.95
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03/11/10 STATEMENT OF CAPITAL GBP 5375000
Form type: SH19
Date: 2010.11.03
£2.95
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SOLVENCY STATEMENT DATED 02/11/10
Form type: CAP-SS
Date: 2010.11.03
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.03
£2.95
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REDUCE ISSUED CAPITAL 02/11/2010
Form type: RES06
Date: 2010.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BECKMAN
Form type: TM01
Date: 2010.04.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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COMPANY NAME CHANGED WEST MERCHANT BANK LIMITED, CERTIFICATE ISSUED ON 28/12/08
Form type: CERTNM
Date: 2008.12.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.10

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Company directors and board members:

ULF BACHMANN (current)
Director, BANKER, 2015.07.30
ERSTE ABWICKLUNGSANSTALT ELISABETHSTR. 56 , DUSSELDORF
NORTH RHEINE-WESTPHALIA
GERMANY
CORNELIA FRENTZ (current)
Director, BANKER, 2015.07.30
ERSTE ABWICKLUNGSANSTALT ELISABETHSTR. 56 , DUSSELDORF
NORTH RHINE-WESTPHALIA
GERMANY
EMILY BOURKE (resigned)
Secretary, 2002.03.31 - 2005.03.24
49 MILNER ROAD , LONDON
SW19 3AB
THOMAS DAVID HOOD (resigned)
Secretary, 2011.04.01 - 2015.07.30
WOOLGATE EXCHANGE 25 BASINGHALL STREET , LONDON
EC2V 5HA
JAMES MCNEILL (resigned)
Secretary, 1991.06.07 - 2002.03.31
HOLT POUND HOUSE HOLT POUND , FARNHAM
GU10 4JY, SURREY
SANDRA LEIGH ROSSATO (resigned)
Secretary, 2006.10.26 - 2011.04.01
FLAT 13 43-53 MYDDELTON SQUARE , LONDON
EC1R 1YD
SUZANNE SAMWAYS (resigned)
Secretary, 2005.03.24 - 2006.10.26
107 SUTTONS AVENUE , HORNCHURCH
RM12 4LZ, ESSEX
STEPHAN ABEL (resigned)
Director, DIRECTOR MERCHANT BANKING, 1993.05.01 - 1996.04.30
BERRENRATHER STRASSE 539 , 50937 KOLN
GERMANY
SAMUEL AUSTIN ALLISON (resigned)
Director, COMPLIANCE OFFICER & BARRISTER, 1996.06.01 - 1998.07.01
156 KINGSTON LANE , TEDDINGTON
TW11 9HD, MIDDLESEX
DAVID JOHN ASTERAKI (resigned)
Director, BANKER, 1997.01.01 - 1998.05.31
ST JAMES PARK ROAD TODDINGTON , DUNSTABLE
LU5 6AB, BEDFORDSHIRE
PETER MARTIN BARNETT (resigned)
Director, BANKING, 1995.10.18 - 1997.10.31
BARKFOLD FARM , KIRDFORD
RH14 1JH, WEST SUSSEX
IAN DONALD BECKMAN (resigned)
Director, BANKER, 2002.07.22 - 2010.03.30
WHINFIELD SCHOOL ROAD , CHISTLEHURST
BR7 5QP, KENT
IAN DONALD BECKMAN (resigned)
Director, BANKER, 1994.01.01 - 1998.12.31
7 EUGENIE MEWS , CHISTLEHURST
BR7 5NR, KENT
DAVID JOSEPH BERISH (resigned)
Director, BANKER, 1996.03.01 - 1998.06.30
1 COOMBE NEVILLE , KINGSTON UPON THAMES
KT2 7HW, SURREY
DAVID EDWARD GRANT BERRY (resigned)
Director, BANKER, 1991.06.07 - 1993.10.31
THE OLD POST OFFICE , EAST ILSLEY
BERKSHIRE
ADRIANO CARLO BIANCHI (resigned)
Director, PROJECT & EXPORT FINANCIER, 1995.06.01 - 1997.04.11
1 TRIDENT PLACE 69 OLD CHURCH STREET , LONDON
SW3
ROBIN PAUL BINKS (resigned)
Director, BANKER, 1994.04.05 - 1997.07.08
6 LISKEARD GARDENS BLACKHEATH , LONDON
SE3 0PN
WILLIAM BOLIVAR BLYTH (resigned)
Director, BANKER, 1991.06.07 - 1995.03.31
6 BELL COURT HURLEY , MAIDENHEAD
SL6 5NA, BERKSHIRE
JAROLD JAN BOWLUS (resigned)
Director, BANKER, 1991.06.07 - 1994.07.31
11 HANOVER HOUSE ST JOHNS WOOD HIGH STREET , LONDON
NW8 7DX
RICHARD HENRY BRIANCE (resigned)
Director, BANKER, 1997.06.02 - 1998.12.31
THE OLD HOUSE 13 HOLLAND STREET , LONDON
W8 4NA
MICHAEL BROOK (resigned)
Director, BANKER, 1991.06.07 - 1994.08.31
55C BECKWITH ROAD , LONDON
SE24 9LQ
RUDOLPHUS JOHANNES CLEMENS HERMAN CAMPMAN (resigned)
Director, BANKER, 1997.11.17 - 1998.07.01
15 HARTS GROVE , WOODFORD GREEN
IG8 0BN, ESSEX
ADRIAN PETER CASEY (resigned)
Director, BANKER, 1996.07.01 - 1998.04.03
6 RHEIDOL TERRACE , LONDON
N1 8NT
PABLO DIEGO CIMA (resigned)
Director, BANKER, 1998.04.03 - 1998.10.08
DRAKE HOUSE HADLEY GREEN , BARNET
EN5 4PQ, HERTFORDSHIRE
PHILIP MICHAEL COMERFORD JR (resigned)
Director, INVESTMENT BANKER, 1995.07.01 - 1998.07.01
46 ELM AVENUE LARCHMONT , WEST CHESTER COUNTY
NEW YORK 10538
USA
ALLAN CONWAY (resigned)
Director, INVESTMENT MANGER, 1998.07.13 - 1998.11.23
SABA HOUSE 35B THEYDON PARK ROAD , THEYDON BOIS
CM16 7LR, ESSEX
IGOR CORNELSON (resigned)
Director, BANKER, 1991.06.07 - 1995.12.31
R CEL RAUL HUMAITA VILLA NOVA 44 APTO 71 , SAO PAULO 04522
BRAZIL
JOHN ALAN COUGHTRIE (resigned)
Director, CORPORATE FINANCE, 1993.05.24 - 1995.11.01
17 PENSFORD AVENUE , KEW
TW9 4HR, SURREY
JOHN WILLIAM CUTTS (resigned)
Director, BANKER, 1992.07.13 - 1999.04.30
FLAT 115 FLORIN COURT 6-9 CHARTERHOUSE SQUARE , LONDON
EC1M 6EY
JOHN STEVEN DALBY (resigned)
Director, BANKER, 1997.11.10 - 1998.08.01
25 PEEL STREET , LONDON
W8 7PA
FREDERICK CHARLES DANNEMAN (resigned)
Director, BANKER, 1995.10.16 - 1999.02.01
BADGERS WOOD RODONA ROAD , WEYBRIDGE
KT13 0NP, SURREY
NICHOLAS CHARLES DAVIDSON (resigned)
Director, BANKING, 1997.01.01 - 1998.07.01
31 OAK VILLAGE , LONDON
NW5 4QN
JEREMY MARK DAVIES (resigned)
Director, BANKER, 1995.01.01 - 1998.08.01
75 OAKLEIGH PARK NORTH, WHETSTONE , LONDON
N20 9AU
MICHAEL KENNETH DAVIES (resigned)
Director, IT DIRECTOR, 1997.08.18 - 1998.07.01
44 DINORBEN CLOSE , FLEET
GU13 9SL, HAMPSHIRE
JEAN-LOUIS DAZIN (resigned)
Director, BANKER, 1991.06.07 - 1997.10.24
22 DAWSON PLACE , LONDON
W2 4TJ

Companies near to WEST MERCHANT ltd.

Information about the Private Limited Company WEST MERCHANT 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: 2016.06.05. Reload the data