MERCHANT MANAGEMENT LIMITED

Profile MERCHANT MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
MERCHANT MANAGEMENT LIMITED
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Company number
01569803
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 June 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
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Registered office address
297 MUNSTER ROAD, LONDON, SW6 6BW
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PSC and Officers MERCHANT MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

KESNER, Gerson Victor
Status: Active
Correspondence address: 64 Mayfield Road, Sutton, Surrey, SM2 5DT
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STOWELL, Simon
Status: Active
Appointed on: Friday, 17 October 2003
Correspondence address: 41 Molesey Road, West Molesey, Surrey, United Kingdom, KT8 2HF
Nationality: British
Role: Secretary
Occupation: Director
STOWELL, Simon
Status: Active
Appointed on: Friday, 17 October 2003
Correspondence address: 41 Molesey Road, West Molesey, Surrey, United Kingdom, KT8 2HF
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: England
RILEY, Derek Patrick
Status: Not active
Resigned on: Friday, 05 March 1993
Correspondence address: 12 Musgrave Crescent, Fulham, London, SW6 4PT
Nationality: Irish
Date of birth: August 1961
Role: Director
Occupation: Accountant
HOWARD, John William
Status: Not active
Resigned on: Friday, 13 July 1990
Correspondence address: 25 Canford Road, London, SW11 6PA
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
YABRUDY, Nehru
Status: Not active
Resigned on: Friday, 13 July 1990
Correspondence address: 69 Onslow Gardens, Wallington, Surrey, SM6 9QH
Nationality: Venezuelan
Date of birth: March 1952
Role: Director
Occupation: Company Director
KESNER, Frances Mary
Status: Not active
Resigned on: Friday, 17 October 2003
Correspondence address: 64 Mayfield Road, Sutton, Surrey, SM2 5DT
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
KESNER, Gerson Victor
Status: Not active
Resigned on: Friday, 17 October 2003
Correspondence address: 64 Mayfield Road, Sutton, Surrey, SM2 5DT
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Powerjet Whirlpools Limited
Status: Active
Notified on: Wednesday, 25 May 2016
Correspondence address: 297 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Powerjet Whirlpools Limited
Status: Active
Notified on: Wednesday, 25 May 2016
Correspondence address: 297 London, United Kingdom
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