LONDON COMMERCIAL AND MERCANTILE COMPANY,LIMITED

Profile LONDON COMMERCIAL AND MERCANTILE COMPANY,LIMITED

Actual on 01.11.2020

Company name	LONDON COMMERCIAL AND MERCANTILE COMPANY,LIMITED copy copied
Company number	00120030 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 02 February 1912 copy copied
Accounts	Actual First accounts made up to 31.03.2021 due by 31.12.2021 Last accounts made up to 31.03.2020
Confirmation statement	Actual Next statement date Sunday, 15 November 2020 due by Sunday, 27 December 2020 Last statement dated Friday, 15 November 2019
Nature of business (SIC)	64991 - Security dealing on own account copy copied
Registered office address	ROOMS 28 - 32 TEMPLE CHAMBERS, 3 - 7, TEMPLE AVENUE, LONDON, EC4Y 0HP copy copied

Officers

(as of 18.09.2020)

BARDSWELL, Charles Nicholas

Status:	Active
Appointed on:	Wednesday, 01 November 2006
Correspondence address:	- 32 Temple Chambers, 3 - 7, Temple Avenue, United Kingdom, London, EC4Y 0HP, Rooms 28
Nationality:	British
Date of birth:	May 1941
Role:	Director
Occupation:	Solicitor
Country of residence:	England

EASON, William Duncan

Status:	Active
Appointed on:	Wednesday, 01 August 2018
Correspondence address:	- 32 Temple Chambers, 3 - 7, Temple Avenue, London, EC4Y 0HP, Rooms 28
Nationality:	British
Date of birth:	January 1950
Role:	Director
Occupation:	Company Director
Country of residence:	England

TOYE, Roger William

Status:	Active
Appointed on:	Friday, 29 July 1994
Correspondence address:	53 Quickswood, Primrose Hill, London, NW3 3SA
Nationality:	British
Role:	Secretary
Occupation:	Company Secretary

TOYE, Roger William

Status:	Active
Appointed on:	Tuesday, 07 April 2020
Correspondence address:	- 32 Temple Chambers, 3 - 7, Temple Avenue, London, EC4Y 0HP, Rooms 28
Nationality:	British
Date of birth:	December 1942
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

WOODS, Brian William

Status:	Not active
Resigned on:	Friday, 29 July 1994
Correspondence address:	175 Ellerton Road, Surrey, Surbiton, KT6 7UB
Role:	Secretary

HOUSSEMAYNE DU BOULAY, James Hardinge

Status:	Not active
Appointed on:	Wednesday, 01 June 2011
Resigned on:	Thursday, 05 May 2016
Correspondence address:	- 32 Temple Chambers, 3 - 7, Temple Avenue, London, EC4Y 0HP, Rooms 28
Nationality:	British
Date of birth:	September 1972
Role:	Director
Occupation:	Fundraiser For Energy Assets
Country of residence:	England

STROYAN, Colin Strathearn Ropner

Status:	Not active
Resigned on:	Wednesday, 01 August 2018
Correspondence address:	Bridgend Of Teith, Perthshire, Doune, FK16 6AD
Nationality:	British
Date of birth:	March 1927
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

LAWSON, Peter Halford

Status:	Not active
Resigned on:	Wednesday, 01 November 2006
Correspondence address:	Plot 2 (The Tool Box) Aleswade Road, Harnham, Wiltshire, Salisbury, SP2 8BR
Nationality:	British
Date of birth:	January 1933
Role:	Director
Occupation:	Solicitor

WHITTINGDALE, Edward Yeats

Status:	Not active
Resigned on:	Wednesday, 02 August 2017
Correspondence address:	31 Fernlea Close, Dorset, Ferndown, BH22 8HH
Nationality:	British
Date of birth:	February 1939
Role:	Director
Occupation:	Investment Manager
Country of residence:	United Kingdom

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Person with significant control

(as of 01.11.2020)

Teniwood Securities Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, London, Temple Chambers
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors