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Dato Capital United Kingdom

Merchant Street (No.1) LTD

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Reports

Full Company ReportMERCHANT STREET (NO.1) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 2, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04103953
Record last updated Monday, October 21, 2013 12:51:53 AM UTC
Official Address 5 Strand West End
There are 598 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code WC2N5AF
Sector Non-trading companynon trading

Charts

Visits

MERCHANT STREET (NO.1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-32024-42024-72024-92024-112025-1012

Directors

Document Type Publication date Download link
Registry Oct 15, 2013 Annual return Annual return
Registry May 7, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Mar 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2013 Appointment of a person as Director 4103... Appointment of a person as Director 4103...
Financials Nov 2, 2012 Annual accounts Annual accounts
Registry Oct 22, 2012 Annual return Annual return
Registry Apr 18, 2012 Change of particulars for director Change of particulars for director
Registry Dec 6, 2011 Annual return Annual return
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 30, 2011 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Nov 23, 2010 Annual return Annual return
Financials Jul 29, 2010 Annual accounts Annual accounts
Registry Nov 25, 2009 Annual return Annual return
Financials Sep 4, 2009 Annual accounts Annual accounts
Registry Aug 2, 2009 Resignation of a director Resignation of a director
Registry Jul 22, 2009 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry May 18, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 15, 2009 Resignation of a director Resignation of a director
Registry May 12, 2009 Appointment of a woman Appointment of a woman
Registry May 12, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 11, 2009 Resignation of a director Resignation of a director
Registry Feb 10, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 30, 2009 Appointment of a woman as Director 4103... Appointment of a woman as Director 4103...
Registry Jan 30, 2009 Resignation of one Director (a man) and one Property Developer Resignation of one Director (a man) and one Property Developer
Registry Nov 20, 2008 Annual return Annual return
Registry Oct 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 10, 2008 Appointment of a man as Director and Property Developer Appointment of a man as Director and Property Developer
Registry Oct 10, 2008 Appointment of a director Appointment of a director
Registry Oct 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2008 Appointment of a director Appointment of a director
Registry Oct 9, 2008 Resignation of a director Resignation of a director
Registry Oct 9, 2008 Resignation of a director 4103... Resignation of a director 4103...
Registry Oct 9, 2008 Resignation of a director Resignation of a director
Registry Sep 26, 2008 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Sep 26, 2008 Resignation of one Director (a man) and one Property Developer Resignation of one Director (a man) and one Property Developer
Registry Sep 8, 2008 Memorandum of association Memorandum of association
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2008 Appointment of a man as Property Developer and Director Appointment of a man as Property Developer and Director
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Mar 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 5, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 5, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 20, 2007 Annual return Annual return
Financials Jun 14, 2007 Annual accounts Annual accounts
Financials Feb 1, 2007 Annual accounts 4103... Annual accounts 4103...
Registry Nov 29, 2006 Annual return Annual return
Registry May 10, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Nov 22, 2005 Annual return Annual return
Financials Dec 9, 2004 Annual accounts Annual accounts
Registry Nov 24, 2004 Annual return Annual return
Registry Oct 15, 2004 Change of name certificate Change of name certificate
Registry Oct 15, 2004 Company name change Company name change
Registry Nov 13, 2003 Annual return Annual return
Registry Sep 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 12, 2003 Annual accounts Annual accounts
Registry Nov 13, 2002 Annual return Annual return
Financials Aug 18, 2002 Annual accounts Annual accounts
Registry Nov 15, 2001 Annual return Annual return
Registry Nov 15, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 15, 2001 Resignation of a director Resignation of a director
Registry Nov 13, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2001 Resignation of a director Resignation of a director
Registry Sep 19, 2001 Appointment of a director Appointment of a director
Registry Sep 6, 2001 Appointment of a person as Company Director and Director Appointment of a person as Company Director and Director
Registry Jan 9, 2001 Appointment of a director Appointment of a director
Registry Jan 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2001 Change of accounting reference date Change of accounting reference date
Registry Jan 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2001 Appointment of a director Appointment of a director
Registry Jan 3, 2001 Memorandum of association Memorandum of association
Registry Dec 20, 2000 Change of name certificate Change of name certificate
Registry Dec 20, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Nov 8, 2000 Two appointments: 2 companies Two appointments: 2 companies

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