MERCHANT SPARKASSE LTD
ST SAVIOURS HOUSE, 21 BERMONDSEY WALL WEST, LONDON SE16 4TJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08553639
- Last Updated: 01 Sep 2021
Company Profile
MERCHANT SPARKASSE LTD was incorporated on Monday, June 3, 2013 as a Private Limited Company with registered address in LONDON. MERCHANT SPARKASSE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Banks. This Private Limited Company has been operating for 11 years 4 months and 16 days.
| Name | MERCHANT SPARKASSE LTD |
|---|---|
| Company number | 08553639 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ST SAVIOURS HOUSE 21 BERMONDSEY WALL WEST LONDON SE16 4TJ |
|---|---|
| Country Of Origin |
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 Amol Ashok Lawande Nationality: Indian |
Dates: Thursday, March 7, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Duane Lawson Nationality: American |
Dates: Tuesday, November 27, 2018 - Thursday, March 7, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2019, (-2029 days left) |
| Latest accounts | 30 June 2017 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against MERCHANT SPARKASSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MERCHANT SPARKASSE LTD | 03 Jun 2013 |
| GDR LTD | 17 Jul 2015 |