Company information:
Merchant Properties Nominees Limited (No: 05999236)
Address: 1 SEEBECK HOUSE, SEEBECK PLACE KNOWLHILL, MILTON KEYNES, MK5 8FR
Status: Active - Proposal to Strike off
Incorporated: 15-Nov-2006
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 29-Nov-2019
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DOUGLAS REGINALD BURTON-CANTLEY ( DOB: Apr-1975 From: Feb-2014 )
Current Director: ROBERT GERALD LUNDIE ( DOB: Dec-1966 From: Mar-2014 )
Current Director: NICHOLAS JOHN LEIGHTON PARSONS ( DOB: May-1965 From: Dec-2006 )
Current Director: DARREN SCREEN ( DOB: Mar-1973 From: Mar-2014 )
Current Director: SASHA STUPAR ( DOB: Jan-1975 From: Jan-2017 )
Current Secretary: EMW SECRETARIES LIMITED ( From: Feb-2014 )
Resigned Director: ELLIOT REID CALDWELL ( DOB: Jan-1966 From: Oct-2008 To: Sep-2009 )
Resigned Director: PHILIP DAVID COOPER ( DOB: May-1964 From: Dec-2006 To: Feb-2014 )
Resigned Director: GEOFFREY IAN COOPER ( DOB: Mar-1954 From: Nov-2006 To: Dec-2006 )
Resigned Director: JAMES DARYL HAMBRO ( DOB: Mar-1949 From: Dec-2006 To: Oct-2011 )
Resigned Director: PAUL NIGEL HAMPDEN SMITH ( DOB: Dec-1960 From: Nov-2006 To: Dec-2006 )
Resigned Director: NEIL THOMAS HARPHAM ( DOB: Sep-1961 From: Nov-2006 To: Nov-2006 )
Resigned Director: MARTIN RICHARD MEECH ( DOB: Jun-1957 From: Nov-2006 To: Dec-2006 )
Resigned Director: CHRISTOPHER HARWOOD BERNARD MILLS ( DOB: Nov-1952 From: Nov-2011 To: Feb-2014 )
Resigned Director: ADRIAN NICHOLAS PAYNE ( DOB: Jul-1962 From: Sep-2009 To: Feb-2014 )
Resigned Director: ANDREW ASHTON PEGG ( DOB: Jul-1972 From: Dec-2006 To: Oct-2008 )
Resigned Director: ANDREW KIRTON TAYLOR ( DOB: Nov-1968 From: Feb-2014 To: May-2017 )
Resigned Secretary: DAVID WILLIAM BROWNE ( DOB: Apr-1964 From: Nov-2006 To: Nov-2006 )
Resigned Secretary: BONITA GUNTRIP ( From: May-2012 To: Feb-2014 )
Resigned Secretary: J O HAMBRO CAPITAL MANAGEMENT LIMITED ( From: Dec-2006 To: May-2012 )
Resigned Secretary: ANDREW STEPHEN PIKE ( From: Nov-2006 To: Dec-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2006 To: Nov-2006 )
Persons of Significant Control:
Merchant Properties General Partner Limited, Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)