Merchant Park Developments Limited is a private limited company located at 4 Newburgh Street, London W1F 7RF. Incorporated on 2022-07-14, this 1-year-old company is run by 3 directors and 1 secretary.
Director Adrian G., appointed on 21 March 2024. Director Geoffrey H., appointed on 24 August 2022. Director Michael C., appointed on 14 July 2022.
Changing the topic to secretaries, we can mention: Fiona M., appointed on 14 September 2022.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-08-24 and the deadline for the subsequent filing is 2024-09-07.
| Office Address | 4 Newburgh Street |
| Town | London |
| Post code | W1F 7RF |
| Country of origin | United Kingdom |
| Registration Number | 14235396 |
| Date of Incorporation | Thu, 14th Jul 2022 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 21 March 2024
Position: Secretary
Appointed: 14 September 2022
Position: Director
Appointed: 24 August 2022
Position: Director
Appointed: 14 July 2022
The list of PSCs that own or control the company includes 1 name. As we researched, there is Michael C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael C.
| Notified on | 14 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/03/21. filed on: 21st, March 2024 |
officers | Free Download (2 pages) |
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