MARCHENT LIMITED
1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET EN5 5TZ- Active
- Private Limited Company
- Company No. 04721047
- Last Updated: 01 Mar 2024
Company Profile
MARCHENT LIMITED was incorporated on Wednesday, April 2, 2003 as a Private Limited Company with registered address in BARNET. MARCHENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 5 months and 26 days.
| Name | MARCHENT LIMITED |
|---|---|
| Company number | 04721047 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BEAUCHAMP COURT 10 VICTORS WAY BARNET EN5 5TZ |
|---|---|
| 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 Zeev Zi Pear Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vidhur Mehra Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2022
significant influence or control
|
| Mrs Simran Prasad Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-90 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MARCHENT LIMITED | 02 Apr 2003 |