MERCATOR PROPERTIES LIMITED
Overview
| Company Name | MERCATOR PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03866620 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCATOR PROPERTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MERCATOR PROPERTIES LIMITED located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCATOR PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MERCATOR PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
What are the latest filings for MERCATOR PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Notification of Axel Kaiser as a person with significant control on Jul 31, 2023 | 2 pages | PSC01 | ||
Notification of Richard Kaiser as a person with significant control on Jul 31, 2023 | 2 pages | PSC01 | ||
Cessation of Emil Dietrich Kaiser as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 04, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 04, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Register(s) moved to registered inspection location Suite 30a Amp House 4 Dingwall Road Croydon CR0 2LX | 1 pages | AD03 | ||
Register inspection address has been changed to Suite 30a Amp House 4 Dingwall Road Croydon CR0 2LX | 1 pages | AD02 | ||
Confirmation statement made on Jul 04, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Richard Peter Hazzard on Jun 12, 2019 | 2 pages | CH01 | ||
Change of details for Mr Emil Dietrich Kaiser as a person with significant control on Jun 12, 2019 | 2 pages | PSC04 | ||
Who are the officers of MERCATOR PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAZZARD, Richard Peter | Director | Great Portland Street W1W 7LT London 85 United Kingdom | England | British | 164139400003 | |||||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||||||
| WIXY SECRETARIES LIMITED | Secretary | Welbeck Street W1G 0AR London Ladbroke Suite 3 | 90891230003 | |||||||||||||||
| COULDRIDGE, Caragh Anntoinette | Director | The Old Forge Plaisance GY9 0SD Sark | Irish | 34191000001 | ||||||||||||||
| COULDRIDGE, Simon Ashley | Director | The Old Forge GY9 0SD Sark Channel Islands | British | 34245900001 | ||||||||||||||
| HOGAN, Sean Lee | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | Cyprus | British | 160184690001 | |||||||||||||
| LANDMAN, Yardena | Director | 1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | 107924850002 | |||||||||||||
| LEWIS, Miriam Elizabeth Patricia | Director | Flat 2 100 Hamilton Terrace NW8 9UP London | British | 36369830002 | ||||||||||||||
| NORTON, Gerard Wilfred | Director | Residence De L'Annonciade 17 Avenue De L'Annonciade Mc 98000 Monaco | Great Britain | British | 62099710001 | |||||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||||||
| UNIVERSAL HOLDINGS LIMITED | Director | Office No. 4ea - 720 PO BOX 54562 Dubai Airport Free Zone C/O. Western Mideast Fzco Dubai United Arab Emirates |
| 173994890001 | ||||||||||||||
| WIXY DIRECTORS LIMITED | Director | 3 Welbeck Street W1G 0AR London Ladbroke Suite United Kingdom | 138426810002 |
Who are the persons with significant control of MERCATOR PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Kaiser | Jul 31, 2023 | Great Portland Street W1W 7LT London 85 United Kingdom | No |
Nationality: German Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Axel Kaiser | Jul 31, 2023 | Great Portland Street W1W 7LT London 85 United Kingdom | No |
Nationality: German Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Emil Dietrich Kaiser | Apr 06, 2016 | Great Portland Street W1W 7LT London 85 United Kingdom | Yes |
Nationality: German Country of Residence: Monaco | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0