Merchant Property Group Limited

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General information

Name:

Merchant Property Group Ltd

Office Address:

6 Torriano Mews London NW5 2RZ

Number: 02482184

Incorporation date: 1990-03-16

Dissolution date: 2021-10-05

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 6 Torriano Mews, Kentish Town NW5 2RZ Merchant Property Group Limited was categorised as a Private Limited Company and issued a 02482184 Companies House Reg No. It had been founded 34 years ago before was dissolved on 2021-10-05.

The officers were as follow: David S. designated to this position on 1991-04-08 and Ian S. designated to this position in 1991.

The companies with significant control over this firm were as follows: Global Property Holdings Inc owned over 3/4 of company shares. This business could have been reached in Tortola at P O Box 3186 and was registered as a PSC under the reg no N/A.

Company staff

David S.

Role: Secretary

Appointed: 08 April 1991

Latest update: 19 August 2023

David S.

Role: Director

Appointed: 08 April 1991

Latest update: 19 August 2023

Ian S.

Role: Director

Appointed: 08 April 1991

Latest update: 19 August 2023

People with significant control

Global Property Holdings Inc
Address: Road Town P O Box 3186, Tortola, Virgin Islands, British
Legal authority Not Known
Legal form Private Limited Company
Country registered Bvi
Place registered Bvi
Registration number N/A
Notified on 8 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 22 April 2021
Confirmation statement last made up date 08 April 2020
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 December 2014
Creditors Due Within One Year 100
Investments Fixed Assets 100
Fixed Assets 100
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Creditors Due Within One Year 100
Investments Fixed Assets 100
Percentage Subsidiary Held 100

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2019/03/31 (AA)
filed on: 19th, December 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
31
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