Company information:
Mercator Properties Limited (No: 03866620)
Address: 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, UNITED KINGDOM
Status: Active
Incorporated: 27-Oct-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD PETER HAZZARD ( DOB: May-1987 From: Jan-2019 )
Current Director: RICHARD PETER HAZZARD ( DOB: May-1987 From: Jan-2019 )
Resigned Director: CARAGH ANNTOINETTE COULDRIDGE ( DOB: Feb-1965 From: Oct-1999 To: Nov-2001 )
Resigned Director: SIMON ASHLEY COULDRIDGE ( DOB: Mar-1959 From: Oct-1999 To: Nov-2001 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: SEAN LEE HOGAN ( DOB: May-1971 From: Aug-2010 To: May-2017 )
Resigned Director: YARDENA LANDMAN ( DOB: Mar-1955 From: May-2017 To: Jan-2019 )
Resigned Director: MIRIAM ELIZABETH PATRICIA LEWIS ( DOB: Jul-1941 From: Oct-1999 To: Nov-2001 )
Resigned Director: GERARD WILFRED NORTON ( DOB: Oct-1941 From: Oct-1999 To: Nov-2001 )
Resigned Director: UNIVERSAL HOLDINGS LIMITED ( From: Nov-2012 To: Jan-2019 )
Resigned Director: WIXY DIRECTORS LIMITED ( From: Nov-2001 To: Nov-2012 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Secretary: WIGMORE SECRETARIES LIMITED ( From: Oct-1999 To: Nov-2001 )
Resigned Secretary: WIXY SECRETARIES LIMITED ( From: Nov-2001 To: Nov-2012 )
Persons of Significant Control:
Mr Emil Dietrich Kaiser, 85 Great Portland Street, London, W1W 7LT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-07-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 431,245 | 431,245 | 431,245 | 431,245 | 431,245 | 431245,0.0,0.0,0.0,431245.0,431245.0,431245.0,431245.0 | |||
| Current assets | 1,014 | 1014,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 1,014 | -620,621 | -635,122 | -655,407 | -665,707 | -676,307 | -687,051 | -695,851 | 1014,-620621.0,-635122.0,-655407.0,-665707.0,-676307.0,-687051.0,-695851.0 |
| Total assets less current liabilities | 432,259 | -234,462 | -245,062 | -255,806 | -264,606 | 432259,0.0,0.0,0.0,-234462.0,-245062.0,-255806.0,-264606.0 | |||
| Net assets (liabilities) | -171,062 | -189,376 | -203,877 | -224,162 | -234,462 | -245,062 | -255,806 | -264,606 | -171062,-189376.0,-203877.0,-224162.0,-234462.0,-245062.0,-255806.0,-264606.0 |
| Equity / share capital and reserves | -171,062 | -189,376 | -203,877 | -224,162 | -234,462 | -245,062 | -255,806 | -264,606 | -171062,-189376.0,-203877.0,-224162.0,-234462.0,-245062.0,-255806.0,-264606.0 |