Company Information for

04487961 LIMITED

5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,

Company Registration Number

04487961

Private Limited Company

Liquidation

About 04487961 Ltd

04487961 LIMITED was founded on 2002-07-17 and has its registered office in 248a Marylebone Road. The organisation's status is listed as "Liquidation". 04487961 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
04487961 LIMITED
Legal Registered Office
5TH FLOOR, GROVE HOUSE
248A MARYLEBONE ROAD
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in WC2H
Previous Names
MERCHANT CAPITAL LIMITED
22/01/2014
MERCHANT CAPITAL CORPORATE FINANCE PLC
19/05/2003
NOVATION CAPITAL LIMITED
29/08/2002
BURKANE LIMITED
21/08/2002

Filing Information

Company Number04487961
Date formed2002-07-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2011-12-31
Account next due2013-09-30
Latest filing return2012-07-17
Filing return next due2016-07-31
Type of accountsFULL
Last Datalog update:
2018-05-13 16:04:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hugh Fleming Company Secretary COMPANY SECRETARY 2004-03-30 UNITED KINGDOM
Martin Eberhardt Director COMPANY DIRECTOR 2007-10-01 UNITED KINGDOM
Hugh Fleming Director COMPANY SECRETARY 2004-05-24 UNITED KINGDOM
James Keane Director COMPANY DIRECTOR 2012-10-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher John Day Director 2009-11-20 2013-01-08
James Dominic Rupert Holmes Director 2007-10-01 2012-10-09
Peter Redmond Director 2002-09-26 2010-05-31
Daniel Edelman Director 2006-04-06 2007-10-01
Oliver Charles Rayner Director 2003-07-10 2007-10-01
Peter Leonard George Cotgrove Director 2002-08-21 2004-06-02
James Robert Fleming Director 2003-07-07 2004-06-02
Nigel Thomas O'driscoll Company Secretary 2003-06-12 2004-03-30
Paul Robert Harris Director 2002-08-21 2003-06-30
Keith Weaver Company Secretary 2002-09-26 2003-06-12
Paul Robert Harris Company Secretary 2002-08-21 2002-09-26
Combined Secretarial Services Limited Nominated Secretary 2002-07-17 2002-08-21
Combined Nominees Limited Nominated Director 2002-07-17 2002-08-21
Combined Secretarial Services Limited Nominated Director 2002-07-17 2002-08-21

Related Directorships for Hugh Fleming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Fleming MERCHANT HOUSE FINANCIAL SERVICES LIMITEDCompany Secretary 2004-03-31 CURRENT 2002-07-22 Liquidation
Hugh Fleming MERCHANT HOUSE GROUP PLCCompany Secretary 2004-03-31 CURRENT 2000-07-17 Liquidation
Hugh Fleming 02203744 LIMITEDCompany Secretary 1992-02-15 CURRENT 1987-12-08 Active - Proposal to Strike off

Related Directorships for Martin Eberhardt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Eberhardt UKAP HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2011-01-25 Active
Martin Eberhardt MARLYN DEVELOPMENTS LTDDirector 2017-01-26 CURRENT 2017-01-26 Active
Martin Eberhardt ROSEALE AND COMPANYDirector 2015-07-06 CURRENT 2015-07-06 Active
Martin Eberhardt FD RESOURCE & SUPPORT LTDDirector 2010-03-04 CURRENT 2010-03-04 Active
Martin Eberhardt CLAYHITHE LIMITEDDirector 1998-04-14 CURRENT 1991-05-08 Dissolved 2014-12-26
Martin Eberhardt CLAYHITHE AUTOMATION LIMITEDDirector 1998-04-14 CURRENT 1961-07-14 Dissolved 2014-10-28
Martin Eberhardt ROXSPUR PENSION SCHEMES LIMITEDDirector 1998-04-14 CURRENT 1943-03-18 Dissolved 2014-10-28
Martin Eberhardt CLAYHITHE GROUP LIMITEDDirector 1998-04-14 CURRENT 1892-05-17 Dissolved 2015-11-19
Martin Eberhardt HORSTMANN DATA COMMUNICATIONS LIMITEDDirector 1998-04-14 CURRENT 1959-12-09 Active - Proposal to Strike off
Martin Eberhardt AMALGAMS COMPANY,LIMITED(THE)Director 1997-08-29 CURRENT 1908-03-09 Dissolved 2014-10-28

Related Directorships for Hugh Fleming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Fleming CAIRNWELL INVESTMENTS LIMITEDDirector 2009-04-09 CURRENT 2009-04-09 Dissolved 2014-05-20