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MERMAN LONDON SUBCO LIMITED - 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Company Information
- Company registration number
- 12203514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, Charlotte Building
- 17 Gresse Street
- London
- W1T 1QL
- United Kingdom 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom UK
Management
- Managing Directors
- CARSTENSEN, Kira Lynn
- RAINBIRD, Jeremy George Jenner
- DODD, Spencer
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-09-12
- Age Of Company 2019-09-12 4 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Merman London Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- MERMAN INDEPENDENT LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-09-25
- Last Date: 2023-09-11
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MERMAN LONDON SUBCO LIMITED Company Description
- MERMAN LONDON SUBCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12203514. Its current trading status is "live". It was registered 2019-09-12. It was previously called MERMAN INDEPENDENT LIMITED. It has declared SIC or NACE codes as "59111". It has 3 directors The latest accounts are filed up to 2022-06-30.It can be contacted at 6Th Floor, Charlotte Building .
Get MERMAN LONDON SUBCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merman London Subco Limited - 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
- 2019-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-05-28) - GAZ1
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-21) - AP01
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confirmation-statement-with-no-updates (2023-11-24) - CS01
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gazette-notice-compulsory (2023-11-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-11-29) - DISS40
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accounts-with-accounts-type-total-exemption-full (2023-06-26) - AA
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gazette-filings-brought-up-to-date (2023-01-27) - DISS40
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confirmation-statement-with-updates (2023-01-26) - CS01
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change-to-a-person-with-significant-control (2023-01-26) - PSC05
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change-person-director-company-with-change-date (2023-01-26) - CH01
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change-to-a-person-with-significant-control (2023-01-25) - PSC05
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change-person-director-company-with-change-date (2023-01-25) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-30) - AA
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gazette-notice-compulsory (2022-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2022-03-17) - DISS40
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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cessation-of-a-person-with-significant-control (2022-03-16) - PSC07
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-11-30) - GAZ1
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certificate-change-of-name-company (2021-11-25) - CERTNM
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termination-director-company-with-name-termination-date (2021-11-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-22) - AD01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-20) - CH01
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confirmation-statement-with-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-09-12) - NEWINC
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change-account-reference-date-company-current-shortened (2019-09-23) - AA01