Merchant City (glasgow) Development Company Limited LONDON


Merchant City (glasgow) Development Company Limited is a private limited company registered at 1 East Park Walk, London E20 1JL. Incorporated on 2017-10-31, this 6-year-old company is run by 2 directors.
Director Daniel G., appointed on 18 July 2022. Director Rick D., appointed on 21 August 2020.
The company is categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2023-03-19 and the date for the subsequent filing is 2024-04-02. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Merchant City (glasgow) Development Company Limited Address / Contact

Office Address 1 East Park Walk
Town London
Post code E20 1JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11040436
Date of Incorporation Tue, 31st Oct 2017
Industry Development of building projects
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Daniel G.

Position: Director

Appointed: 18 July 2022

Rick D.

Position: Director

Appointed: 21 August 2020

Emma P.

Position: Director

Appointed: 27 July 2021

Resigned: 18 July 2022

Gregory H.

Position: Director

Appointed: 21 August 2020

Resigned: 31 August 2021

Mashood A.

Position: Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Mabel T.

Position: Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Ann H.

Position: Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Gawain S.

Position: Director

Appointed: 30 August 2018

Resigned: 18 July 2019

Dv4 Administration Limited

Position: Corporate Director

Appointed: 31 October 2017

Resigned: 21 August 2020

Andrew P.

Position: Director

Appointed: 31 October 2017

Resigned: 30 August 2018

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Merchant City (Glasgow) Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Merchant City (Glasgow) Llp

6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc415829
Notified on 31 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 15th, September 2023
Free Download (19 pages)

Company search