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
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Company number
00120030
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 February 1912
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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
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Registered office address
ROOMS 28 - 32 TEMPLE CHAMBERS, 3 - 7, TEMPLE AVENUE, LONDON, EC4Y 0HP
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PSC and Officers LONDON COMMERCIAL AND MERCANTILE COMPANY,LIMITED

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