Merchant Properties Nominees Limited

General information

Name:

Merchant Properties Nominees Ltd

Office Address:

1 Seebeck House Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 05999236

Incorporation date: 2006-11-15

Dissolution date: 2019-11-05

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 05999236 eighteen years ago, Merchant Properties Nominees Limited had been a private limited company until 2019/11/05 - the time it was dissolved. Its latest registration address was 1 Seebeck House, Seebeck Place Knowlhill Milton Keynes.

Sasha S., Darren S., Robert L. and 2 other members of the Management Board who might be found within the Company Staff section of our website were the enterprise's directors and were running the firm for two years.

The companies with significant control over this firm were as follows: Merchant Properties General Partner Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Milton Keynes at 1 Seebeck Place, Knowlhill, MK5 8FR and was registered as a PSC under the reg no 05999235.

Financial data based on annual reports

Company staff

Sasha S.

Role: Director

Appointed: 13 January 2017

Latest update: 16 February 2024

Darren S.

Role: Director

Appointed: 20 March 2014

Latest update: 16 February 2024

Robert L.

Role: Director

Appointed: 20 March 2014

Latest update: 16 February 2024

Douglas B.

Role: Director

Appointed: 03 February 2014

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 03 February 2014

Address: Seebeck Place Knowlhill, Milton Keynes, MK5 8FR, England

Latest update: 16 February 2024

Nicholas P.

Role: Director

Appointed: 22 December 2006

Latest update: 16 February 2024

People with significant control

Merchant Properties General Partner Limited
Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
Legal authority The Governing Laws Of The United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05999235
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 30 December 2017
Confirmation statement next due date 29 November 2019
Confirmation statement last made up date 15 November 2018
Annual Accounts 18 September 2012
Start Date For Period Covered By Report 2010-12-31
End Date For Period Covered By Report 2011-12-30
Date Approval Accounts 18 September 2012
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2011-12-31
End Date For Period Covered By Report 2012-12-30
Date Approval Accounts 27 September 2013
Annual Accounts 9 July 2014
Start Date For Period Covered By Report 2012-12-31
End Date For Period Covered By Report 2013-12-30
Date Approval Accounts 9 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2017/12/30 (AA)
filed on: 28th, August 2018
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
12
Company Age

Similar companies nearby

Closest companies