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MERCARI - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00112671
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- BERGIN, Gavin
- HAYMAN, Josephine
- MCNUFF, Jonathan Charles
- TAUNT, Nick
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 11.11.1910
- Alter der Firma 1910-11-11 113 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mercari Holdings Limited
- Mercari Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MERCARI LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-08-15
- Jahresmeldung
- Fälligkeit: 2023-08-29
- Letzte Einreichung: 2022-08-15
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MERCARI Firmenbeschreibung
- MERCARI ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 00112671. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.11.1910 registriert. MERCARI hat Ihre Tätigkeit zuvor unter dem Namen MERCARI LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.08.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern MERCARI HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mercari - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 1910-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MERCARI aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-08) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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accounts-with-accounts-type-dormant (2022-07-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-03) - AA
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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accounts-with-accounts-type-dormant (2021-02-10) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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confirmation-statement-with-no-updates (2020-08-28) - CS01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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legacy (2019-09-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-11) - AA
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legacy (2019-10-11) - AGREEMENT2
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legacy (2019-10-11) - GUARANTEE2
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-20) - CS01
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accounts-with-accounts-type-dormant (2018-04-24) - AA
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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notification-of-a-person-with-significant-control (2017-08-31) - PSC02
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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accounts-with-accounts-type-dormant (2017-04-28) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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accounts-with-accounts-type-dormant (2016-12-04) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-23) - AA
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change-person-secretary-company-with-change-date (2013-08-27) - CH03
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accounts-with-accounts-type-dormant (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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change-person-director-company-with-change-date (2013-08-27) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-29) - 288a
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legacy (2009-05-20) - 288b
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accounts-with-accounts-type-dormant (2009-08-19) - AA
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legacy (2009-09-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-12) - CAP-SS
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legacy (2008-01-09) - 288b
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legacy (2008-08-07) - 288b
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legacy (2008-08-20) - 49(8)(a)
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legacy (2008-08-20) - 49(1)
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resolution (2008-08-20) - RESOLUTIONS
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legacy (2008-08-20) - 49(8)(b)
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re-registration-memorandum-articles (2008-08-20) - MAR
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legacy (2008-09-12) - 363a
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-12-05) - 288b
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resolution (2008-12-12) - RESOLUTIONS
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certificate-re-registration-limited-to-unlimited (2008-08-20) - CERT3
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miscellaneous (2008-12-12) - MISC
keyboard_arrow_right 2007
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legacy (2007-09-26) - 403a
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accounts-with-accounts-type-dormant (2007-10-03) - AA
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legacy (2007-11-30) - 288c
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legacy (2007-12-17) - 288c
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legacy (2007-12-22) - 288c
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legacy (2007-01-12) - 288a
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legacy (2007-02-02) - 288c
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legacy (2007-03-02) - 287
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legacy (2007-05-03) - 288c
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legacy (2007-05-15) - 288c
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legacy (2007-09-13) - 363a
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legacy (2007-09-13) - 353
keyboard_arrow_right 2006
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legacy (2006-08-23) - 363a
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legacy (2006-09-11) - 288b
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legacy (2006-10-16) - 288a
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legacy (2006-11-03) - 287
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legacy (2006-11-09) - 287
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legacy (2006-11-13) - 288a
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accounts-with-accounts-type-dormant (2006-02-10) - AA
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legacy (2006-11-14) - 288a
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legacy (2006-11-14) - 225
keyboard_arrow_right 2005
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legacy (2005-08-24) - 363a
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legacy (2005-08-24) - 287
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legacy (2005-08-24) - 353
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accounts-with-accounts-type-dormant (2005-02-14) - AA
keyboard_arrow_right 2004
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legacy (2004-08-24) - 363s
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accounts-with-accounts-type-dormant (2004-02-24) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-02-11) - AA
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legacy (2003-08-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-27) - 363s
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accounts-with-accounts-type-dormant (2002-04-23) - AA
keyboard_arrow_right 2001
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legacy (2001-10-01) - 288a
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legacy (2001-09-28) - 288b
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legacy (2001-09-10) - 363s
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accounts-with-accounts-type-dormant (2001-05-31) - AA
keyboard_arrow_right 2000
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legacy (2000-08-24) - 363s
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accounts-with-accounts-type-dormant (2000-05-16) - AA
keyboard_arrow_right 1999
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legacy (1999-08-27) - 363s
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accounts-with-accounts-type-dormant (1999-06-01) - AA
keyboard_arrow_right 1998
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legacy (1998-03-26) - 288b
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legacy (1998-01-19) - 288a
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legacy (1998-03-26) - 288a
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legacy (1998-08-20) - 363s
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accounts-with-accounts-type-dormant (1998-05-12) - AA
keyboard_arrow_right 1997
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legacy (1997-08-27) - 363s
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accounts-with-accounts-type-dormant (1997-07-08) - AA
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legacy (1997-04-15) - 288b
keyboard_arrow_right 1996
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legacy (1996-09-04) - 363s
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accounts-with-accounts-type-dormant (1996-05-22) - AA
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legacy (1996-01-16) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-18) - 363s
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accounts-with-accounts-type-dormant (1995-03-24) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-23) - 287
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legacy (1994-08-30) - 363s
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accounts-with-accounts-type-dormant (1994-04-19) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-08-30) - AA
-
legacy (1993-08-24) - 363s
-
legacy (1993-04-04) - 287
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resolution (1993-03-15) - RESOLUTIONS
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legacy (1993-02-17) - 403a
keyboard_arrow_right 1992
-
legacy (1992-09-15) - 363s
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resolution (1992-11-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-09-14) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-17) - 395
-
legacy (1991-12-13) - 288
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accounts-with-accounts-type-full (1991-11-12) - AA
-
legacy (1991-11-05) - 287
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resolution (1991-10-18) - RESOLUTIONS
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legacy (1991-09-17) - 363b
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legacy (1991-02-05) - 288
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auditors-resignation-company (1991-01-04) - AUD
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-20) - AA
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legacy (1990-05-04) - 288
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legacy (1990-09-03) - 363
keyboard_arrow_right 1989
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legacy (1989-11-14) - 363
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accounts-with-accounts-type-full (1989-10-23) - AA
keyboard_arrow_right 1988
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legacy (1988-09-15) - 363
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accounts-with-accounts-type-full (1988-09-13) - AA
keyboard_arrow_right 1987
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legacy (1987-11-03) - 363
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legacy (1987-10-29) - 287
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accounts-with-accounts-type-full (1987-09-09) - AA
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legacy (1987-04-22) - 395
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-30) - AA
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legacy (1986-08-28) - 363
keyboard_arrow_right 1910
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miscellaneous (1910-11-11) - MISC