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THE COMPANY OF THE HONOURABLE MERCHANTS OF LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Company Of The Honourable Merchants Of London Limited. The company was founded 7 years ago and was given the registration number 10345062. The firm's registered office is in LONDON. You can find them at 10 Manor Drive, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE COMPANY OF THE HONOURABLE MERCHANTS OF LONDON LIMITED
Company Number:10345062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2016
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 Manor Drive, London, England, HA9 8ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Manor Drive, London, England, HA9 8ED

Director25 August 2016Active

People with Significant Control

Gaia Global Group (Holdings) Limited
Notified on:04 October 2017
Status:Active
Country of residence:England
Address:10, Manor Drive, London, England, HA9 8ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Shekhar Bharania
Notified on:25 August 2016
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:10, Manor Drive, London, England, HA9 8ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Resolution

Resolution.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-13Dissolution

Dissolution application strike off company.

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2023-01-10Resolution

Resolution.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-01-06Change of name

Certificate change of name company.

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2021-10-28Dissolution

Dissolution withdrawal application strike off company.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-13Dissolution

Dissolution application strike off company.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-10-02Accounts

Change account reference date company previous shortened.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-09-08Confirmation statement

Confirmation statement with no updates.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-03-18Accounts

Accounts with accounts type micro entity.

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2018-01-28Accounts

Change account reference date company current extended.

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2017-10-11Resolution

Resolution.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-10-11Capital

Capital allotment shares.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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