Company Information for

MERCHANT HOUSE (FREEHOLD) LIMITED

27 PALACE GATE, LONDON, W8 5LS,

Company Registration Number

02986984

Private Limited Company

Active

About Merchant House (freehold) Ltd

MERCHANT HOUSE (FREEHOLD) LIMITED was founded on 1994-11-04 and has its registered office in London. The organisation's status is listed as "Active". Merchant House (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MERCHANT HOUSE (FREEHOLD) LIMITED
Legal Registered Office
27 PALACE GATE
LONDON
W8 5LS
Other companies in W8

Filing Information

Company Number02986984
Date formed1994-11-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return04/11/2015
Filing return next due02/12/2016
Type of accountsDORMANT
Last Datalog update:
2023-11-06 07:28:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Charles Jeremy Paul Lindon Company Secretary 2008-06-12
Mary Elizabeth Baker Director COMPANY DIRECTOR 2013-07-11 ENGLAND
Tracy Elizabeth Munn Director RETAIL BUYER 2005-09-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sarah Mari Holt Director 2005-09-13 2013-09-03
Dominique Roger Gabellini Director 1994-11-04 2012-07-11
Sarah Mari Holt Company Secretary 2005-09-13 2008-06-12
Laurence Fava Company Secretary 2001-11-13 2006-12-01
Paula Kit Yu Stanley Director 2001-11-13 2005-09-13
Paula Kit Yu Stanley Company Secretary 2001-09-20 2001-11-13
Michael Bernard Mortimer Director 1999-10-13 2001-09-20
Barbarette Alicia Sowerby Company Secretary 1999-10-13 2001-08-20
Simon Hochhauser Company Secretary 1994-11-04 1999-09-23
Simon Hochhauser Director 1994-11-04 1999-09-23
Combined Secretarial Services Limited Nominated Secretary 1994-11-04 1994-11-04
Combined Nominees Limited Nominated Director 1994-11-04 1994-11-04
Combined Secretarial Services Limited Nominated Director 1994-11-04 1994-11-04

Related Directorships for Charles Jeremy Paul Lindon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Jeremy Paul Lindon 182 SUTHERLAND AVENUE LIMITEDCompany Secretary 2008-07-23 CURRENT 2003-12-09 Active
Charles Jeremy Paul Lindon 71 ELSHAM ROAD LIMITEDCompany Secretary 2002-05-31 CURRENT 2001-03-26 Active

Related Directorships for Mary Elizabeth Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Elizabeth Baker L R I BAKER LIMITEDDirector 2011-08-16 CURRENT 2011-08-16 Dissolved 2018-07-06

Related Directorships for Tracy Elizabeth Munn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tracy Elizabeth Munn 182 SUTHERLAND AVENUE LIMITEDDirector 2015-05-07 CURRENT 2003-12-09 Active