Company information:
Mercury One Properties Ltd (No: 10630499)
Address: 3 LLOYD'S AVENUE, LONDON, EC3N 3DS, ENGLAND
Status: Operating Company
Incorporated: 21-Feb-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMIL ROBERT EL BAHOU ( DOB: Aug-1981 From: Feb-2017 )
Current Director: JAMIL ROBERT ELBAHOU ( DOB: Aug-1981 From: Nov-2021 )
Current Director: BADIH SALAH KAZMA ( DOB: Jun-1978 From: Sep-2019 )
Current Director: BAIJU OLICKAL PHILIP ( DOB: May-1971 From: Sep-2019 )
Resigned Director: JAMIL ROBERT ELBAHOU ( DOB: Aug-1981 From: Feb-2017 To: Aug-2021 )
Resigned Director: BADIH SALAH KAZMA ( DOB: Jun-1978 From: Sep-2019 To: Aug-2021 )
Resigned Director: BAIJU OLICKAL PHILIP ( DOB: May-1971 From: Sep-2019 To: Nov-2021 )
Persons of Significant Control:
Crescent Global Holdings (Uk) Ltd, Bridge House 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-21, Ceased: 2020-12-02)
Mercury One Holdings Ltd, 3 Lloyd's Avenue, London, EC3N 3DS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-05-19)
Mercury One Holdings Ltd, Boundary House 7-17 Jewry Street, London, EC3N 2EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-12-02, Ceased: 2021-10-28)
Mr Jamil Robert Elbahou, Boundary House 7-17 Jewry Street, London, EC3N 2EX, England: Ownership of shares – 75% or more (Notified: 2017-02-21, Ceased: 2017-02-21)
Mr. Jamil Robert El Bahou, 3 Lloyd's Avenue, London, EC3N 3DS, England: Ownership of shares – 75% or more (Notified: 2021-10-28, Ceased: 2022-05-19)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100,000 | 100,000 | 19,574 | 5,000 | 9,428 | 2,185 | 6,983 | 100000.0,100000.0,19574.0,5000.0,9428.0,2185.0,6983.0 |
| Net assets (liabilities) | 100,000 | 100,000 | 174,379 | 176,986 | 179,899 | 192,875 | 197,101 | 100000.0,100000.0,174379.0,176986.0,179899.0,192875.0,197101.0 |
| Equity / share capital and reserves | 100,000 | 100000.0,0.0,0.0,0.0,0.0,0.0,0.0 |