Company information:
Mercari (No: 00112671)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Status: Active
Incorporated: 11-Nov-1910
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: ALEXANDER CHRISTOFIS ( DOB: Nov-1979 From: Dec-2023 )
Current Director: JOSEPHINE HAYMAN ( DOB: Nov-1989 From: Jan-2020 )
Current Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986 From: Apr-2017 )
Current Director: TOM ROBSON ( DOB: Nov-1982 From: Jan-2020 )
Current Director: JONATHAN DAVID TAYLOR ( DOB: Apr-1983 From: Feb-2024 )
Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED ( From: Dec-2016 )
Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958 From: Sep-2006 To: Aug-2008 )
Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964 From: Sep-2006 To: Aug-2008 )
Resigned Director: ROBERT EDWARD BOWDEN ( DOB: May-1942 From: Aug-2006 To: Dec-2007 )
Resigned Director: PETER COURTENAY CLARKE ( DOB: Mar-1966 From: Sep-2006 To: Nov-2008 )
Resigned Director: EMANUEL WOLFE DAVIDSON ( DOB: Feb-1931 From: Aug-1991 To: Aug-2006 )
Resigned Director: GERALD ABRAHAM DAVIDSON ( DOB: Apr-1961 From: Dec-1991 To: Dec-1995 )
Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949 From: Aug-2006 To: Apr-2017 )
Resigned Director: STEPHEN ALAN MICHAEL HESTER ( DOB: Dec-1960 From: Sep-2006 To: Aug-2008 )
Resigned Director: PAUL LAURENCE HUBERMAN ( DOB: Jun-1961 From: Aug-1991 To: Mar-1998 )
Resigned Director: BRUCE MICHAEL JAMES ( DOB: Jul-1967 From: Apr-2018 To: Dec-2021 )
Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968 From: Sep-2006 To: Aug-2008 )
Resigned Director: CHARLES JOHN MIDDLETON ( DOB: Apr-1966 From: Apr-2017 To: Mar-2022 )
Resigned Director: PATRICK RANGER ( DOB: Dec-1959 From: Jan-1998 To: Sep-2001 )
Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964 From: Sep-2006 To: Aug-2008 )
Resigned Director: GRAHAM CHARLES ROBERTS ( DOB: Jun-1958 From: Aug-2006 To: Aug-2008 )
Resigned Director: ANTONY DAVID ROSCOE ( DOB: Oct-1958 From: Aug-1991 To: Mar-1997 )
Resigned Director: CATHERINE FIONA SAYERS ( DOB: Jun-1991 From: Nov-2023 To: Jan-2024 )
Resigned Director: NICK TAUNT ( DOB: Feb-1986 From: Oct-2020 To: Dec-2023 )
Resigned Director: NIGEL MARK WEBB ( DOB: Nov-1963 From: Sep-2006 To: Aug-2008 )
Resigned Secretary: SWEE MING CHIA ( DOB: Jul-1953 From: Mar-1998 To: Aug-2006 )
Resigned Secretary: NDIANA EKPO ( From: Apr-2009 To: Dec-2016 )
Resigned Secretary: PAUL LAURENCE HUBERMAN ( DOB: Jun-1961 From: Aug-1991 To: Mar-1998 )
Resigned Secretary: REBECCA JANE SCUDAMORE ( DOB: Oct-1972 From: Aug-2006 To: Apr-2009 )
Persons of Significant Control:
Mercari Holdings Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Mercari Holdings Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)