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MERMADE LONDON LIMITED - 37 Warren Street, London, W1T 6AD, United Kingdom
Company Information
- Company registration number
- 11475409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Warren Street
- London
- W1T 6AD
- United Kingdom 37 Warren Street, London, W1T 6AD, United Kingdom UK
Management
- Managing Directors
- CARSTENSEN, Kira Lynn
- HORGAN, Sharon Loren
- MOUNTFORD, Clelia Christina
- RAINBIRD, Jeremy George Jenner
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-20
- Age Of Company 2018-07-20 5 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Jeremy George Jenner Rainbird
- Ms Kira Lynn Carstensen
- Jeremy George Jenner Rainbird
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
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MERMADE LONDON LIMITED Company Description
- MERMADE LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 11475409. Its current trading status is "live". It was registered 2018-07-20. It has declared SIC or NACE codes as "59113". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 37 Warren Street .
Get MERMADE LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mermade London Limited - 37 Warren Street, London, W1T 6AD, United Kingdom
- 2018-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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confirmation-statement-with-updates (2023-10-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-08) - RP04CS01
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change-to-a-person-with-significant-control (2022-11-29) - PSC04
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change-person-director-company-with-change-date (2022-11-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-04-16) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-07-08) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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change-to-a-person-with-significant-control (2020-10-20) - PSC04
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change-person-director-company-with-change-date (2020-10-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
keyboard_arrow_right 2019
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confirmation-statement (2019-07-19) - CS01
keyboard_arrow_right 2018
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resolution (2018-10-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-10-02) - SH08
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capital-allotment-shares (2018-10-02) - SH01
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incorporation-company (2018-07-20) - NEWINC
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appoint-person-director-company-with-name-date (2018-09-24) - AP01