MERCATORIA ESTATES LIMITED

Profile MERCATORIA ESTATES LIMITED

Actual on 01.09.2021
Company name
MERCATORIA ESTATES LIMITED
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Company number
07069189
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 November 2009
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
5 PAVILION MEWS 5 PAVILION MEWS, BN1 1GX, EAST SUSSEX, UNITED KINGDOM, BRIGHTON, BN1 1GX
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PSC and Officers MERCATORIA ESTATES LIMITED

Officers

(as of 20.09.2020)

HAYLER, Roderick James
Status: Active
Appointed on: Friday, 06 November 2009
Correspondence address: 5 Pavilion Mews 5 Pavilion Mews, Bn1 1gx, Brighton, United Kingdom, East Sussex, BN1 1GX
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BRYPART NOMINEES LTD
Status: Not active
Appointed on: Tuesday, 10 May 2011
Resigned on: Monday, 31 December 2012
Correspondence address: B1 Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, United Kingdom, Kent, TN3 0AQ
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 3897089
Person with significant control

(as of 01.09.2021)

Mr Roderick James Hayler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Pavilion Mews Brighton, United Kingdom, East Sussex
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors