Company information:
Merchant City (Glasgow) Development Company Limited (No: 11040436)
Address: 1 EAST PARK WALK, LONDON, E20 1JL, ENGLAND
Status: Active
Incorporated: 31-Oct-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: MASHOOD ASHRAF ( DOB: Sep-1973 From: Jul-2019 )
Current Director: DV4 ADMINISTRATION LIMITED ( From: Oct-2017 )
Current Director: DANIEL MARK GREENSLADE ( DOB: Sep-1976 From: Jul-2022 )
Current Director: ANN MARY HODGETTS ( DOB: Sep-1971 From: Jul-2019 )
Current Director: GAWAIN SYDNEY EDWARD SMART ( DOB: Apr-1970 From: Aug-2018 )
Current Director: MABEL TAN ( DOB: Feb-1974 From: Jul-2019 )
Resigned Director: GREGORY JOHN HYATT ( DOB: Dec-1964 From: Aug-2020 To: Aug-2021 )
Resigned Director: EMMA PARR ( DOB: Apr-1978 From: Jul-2021 To: Jul-2022 )
Resigned Director: ANDREW DAVID PARSONS ( DOB: Jul-1959 From: Oct-2017 To: Aug-2018 )
Resigned Director: GAWAIN SYDNEY EDWARD SMART ( DOB: Apr-1970 From: Aug-2018 To: Jul-2019 )
Persons of Significant Control:
Merchant City (Glasgow) Llp, 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-31)