MERCATOR PROPERTIES LIMITED

85 GREAT PORTLAND STREET, LONDON W1W 7LT

Active
Private Limited Company
Company No. 03866620
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MERCATOR PROPERTIES LIMITED was incorporated on Wednesday, October 27, 1999 as a Private Limited Company with registered address in LONDON. MERCATOR PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years and 12 days.

Name	MERCATOR PROPERTIES LIMITED
Company number	03866620
Company type	Private Limited Company
Incorporation date	27 Oct 1999
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	85 GREAT PORTLAND STREET LONDON W1W 7LT
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Richard Kaiser Nationality: German	Dates: Monday, July 31, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Axel Kaiser Nationality: German	Dates: Monday, July 31, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Emil Dietrich Kaiser Nationality: German	Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023 ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-39 days left)
Latest accounts	31 December 2022
Next confirmation statement due	19 July 2017
Last confirmation statement dated	21 June 2016

Mortgages

No mortgages have been registered against MERCATOR PROPERTIES LIMITED.

Previous Names

Name	Change Date
MERCATOR PROPERTIES LIMITED	27 Oct 1999