MERCURY ONE PROPERTIES LTD
3 LLOYD'S AVENUE, LONDON EC3N 3DS- Active
- Private Limited Company
- Company No. 10630499
- Last Updated: 01 Mar 2024
Company Profile
MERCURY ONE PROPERTIES LTD was incorporated on Tuesday, February 21, 2017 as a Private Limited Company with registered address in LONDON. MERCURY ONE PROPERTIES LTD 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 7 years 7 months and 2 days.
| Name | MERCURY ONE PROPERTIES LTD |
|---|---|
| Company number | 10630499 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 LLOYD'S AVENUE LONDON EC3N 3DS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mercury One Holdings Ltd Lloyd's Avenue, EC3N 3DS |
Dates: Thursday, May 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Jamil Robert El Bahou Nationality: American |
Dates: Thursday, October 28, 2021 - Thursday, May 19, 2022
ownership of shares 75 to 100 percent
|
| Mercury One Holdings Ltd 7-17 Jewry Street, EC3N 2EX |
Dates: Wednesday, December 2, 2020 - Thursday, October 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jamil Robert Elbahou Nationality: American |
Dates: Tuesday, February 21, 2017 - Tuesday, February 21, 2017
ownership of shares 75 to 100 percent
|
| Crescent Global Holdings (Uk) Ltd 4 Borough High Street, London Bridge, SE1 9QR |
Dates: Tuesday, February 21, 2017 - Wednesday, December 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERCURY ONE PROPERTIES LTD | 21 Feb 2017 |
| POSITIVE RETAKAFUL SERVICES LTD | 07 Apr 2017 |
| CONNECT RETAKAFUL SERVICES LTD | 12 May 2017 |
| RETAKAFUL LTD | 26 Oct 2018 |