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Company Information for

MERCHANTS COURT PROPERTIES LIMITED

8 BAKER STREET, LONDON, W1M 1DA,
Company Registration Number
02131899
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Merchants Court Properties Ltd
MERCHANTS COURT PROPERTIES LIMITED was founded on 1987-05-14 and has its registered office in . The organisation's status is listed as "Live but Receiver Manager on at least one charge". Merchants Court Properties 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
MERCHANTS COURT PROPERTIES LIMITED
 
Legal Registered Office
8 BAKER STREET
LONDON
W1M 1DA
Other companies in W1M
 
Filing Information
Company Number 02131899
Company ID Number 02131899
Date formed 1987-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/03/1990
Account next due 30/07/1992
Latest return 13/01/1992
Return next due 10/02/1992
Type of accounts FULL
Last Datalog update: 2018-09-06 19:59:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCHANTS COURT PROPERTIES LIMITED
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Company Officers of MERCHANTS COURT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROGER CHARLES GAWN
 Director 1991-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHRISTOPHER WOOD
 Company Secretary 1992-03-31 1993-04-30
MALCOLM HENRY ROBSON
 Company Secretary 1991-01-12 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER CHARLES GAWN HJT PECKHAM LTD Director 2018-04-24 CURRENT 2018-04-24 Active
ROGER CHARLES GAWN SUBROSA 5 LTD Director 2018-02-16 CURRENT 2014-12-04 Active - Proposal to Strike off
ROGER CHARLES GAWN HISTORIC BRITISH CRAFTS LTD Director 2018-02-16 CURRENT 2010-01-04 Active
ROGER CHARLES GAWN VICTOR 1006 LTD Director 2018-02-16 CURRENT 2011-01-17 Active - Proposal to Strike off
ROGER CHARLES GAWN TP 9 LIMITED Director 2018-02-16 CURRENT 2013-06-07 Active
ROGER CHARLES GAWN SUBROSA 4 LTD Director 2018-02-16 CURRENT 2013-10-21 Liquidation
ROGER CHARLES GAWN VICTOR 1005 LTD Director 2018-02-16 CURRENT 2014-10-30 Active - Proposal to Strike off
ROGER CHARLES GAWN SUBROSA 9 LTD Director 2018-02-16 CURRENT 2014-11-05 Active - Proposal to Strike off
ROGER CHARLES GAWN SAR RETAIL LTD Director 2018-02-16 CURRENT 2014-11-05 Active - Proposal to Strike off
ROGER CHARLES GAWN SUBROSA 6 LTD Director 2018-02-16 CURRENT 2010-01-04 Liquidation
ROGER CHARLES GAWN SUBROSA 18 LTD Director 2018-02-16 CURRENT 2010-11-29 Active
ROGER CHARLES GAWN SUBROSA 14 LTD Director 2017-06-12 CURRENT 2010-01-05 Liquidation
ROGER CHARLES GAWN VANNERS INTERNATIONAL LTD Director 2017-06-06 CURRENT 2017-06-06 Active
ROGER CHARLES GAWN VICTOR 1004 LTD Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
ROGER CHARLES GAWN CLUB 8 LTD Director 2017-05-25 CURRENT 2017-05-25 Active
ROGER CHARLES GAWN SERJEANT & SON LTD Director 2017-05-08 CURRENT 2017-05-08 Active
ROGER CHARLES GAWN ENCO ENERGY (TP) LIMITED Director 2010-10-05 CURRENT 2010-10-05 Dissolved 2015-03-03
ROGER CHARLES GAWN SW & CO RETAIL LTD Director 2009-11-13 CURRENT 2009-11-13 Dissolved 2014-01-14
ROGER CHARLES GAWN TYRE CLEARANCE LTD Director 2009-09-08 CURRENT 2009-09-08 Dissolved 2014-09-30
ROGER CHARLES GAWN TYRE RECYCLING UK LIMITED Director 2009-06-10 CURRENT 2009-06-10 Dissolved 2013-12-24
ROGER CHARLES GAWN THALIA INVESTMENTS LTD Director 2007-04-04 CURRENT 2007-04-04 In Administration
ROGER CHARLES GAWN IOCO (NORFOLK) LIMITED Director 2006-03-17 CURRENT 2006-03-17 Liquidation
ROGER CHARLES GAWN IO GROUP MANAGEMENT LIMITED Director 1992-10-22 CURRENT 1992-10-22 Liquidation
ROGER CHARLES GAWN ALTO MUSIC RETAIL PLC. Director 1992-07-20 CURRENT 1990-07-20 Liquidation
ROGER CHARLES GAWN ST. GEORGE'S HOUSE INVESTMENTS LIMITED Director 1992-06-01 CURRENT 1988-06-01 Liquidation
ROGER CHARLES GAWN SENDASOUND LIMITED Director 1992-01-12 CURRENT 1976-02-03 Liquidation
ROGER CHARLES GAWN COLEGATE CONSTRUCTION LIMITED Director 1991-01-13 CURRENT 1984-04-06 Liquidation
ROGER CHARLES GAWN GUILD YARD PROPERTIES LIMITED Director 1991-01-12 CURRENT 1988-11-25 Liquidation
ROGER CHARLES GAWN WHARF INVESTMENTS LIMITED Director 1991-01-12 CURRENT 1985-06-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1994-11-10405(2)Receiver ceasing to act
1994-11-103.6Receiver abstract summary of receipts and payments
1993-05-10288Secretary resigned
1993-01-28SPEC PENCertificate of specific penalty
1993-01-04405(1)Appointment of receiver/manager
1992-12-21287Registered office changed on 21/12/92 from: 49 colegate norwich noprfolk NR3 1DD
1992-11-24405(1)Appointment of receiver/manager
1992-09-10363bReturn made up to 13/01/92; full list of members
1992-04-30287Registered office changed on 30/04/92 from: merchants court st. George's street norwich NR3 1AB
1992-04-30288Secretary resigned;new secretary appointed
1991-06-06363aReturn made up to 12/01/91; no change of members
1991-06-06AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-03-22225(1)Accounting reference date extended from 31/03 to 30/09
1991-01-08395Particulars of mortgage/charge
1990-12-18363Return made up to 12/01/90; no change of members
1990-12-03288Secretary resigned;new secretary appointed
1990-09-05AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-02-28AAFULL ACCOUNTS MADE UP TO 31/03/88
1990-01-26288New secretary appointed
1990-01-11395Particulars of mortgage/charge
1989-11-03395PARTICULARS OF MORTGAGE/CHARGE
1989-08-31363RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
1989-08-30386NOTICE OF RESOLUTION REMOVING AUDITOR
1989-03-10SRES01ALTER MEM AND ARTS 270289
1989-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-02-15288DIRECTOR'S PARTICULARS CHANGED
1988-05-12287REGISTERED OFFICE CHANGED ON 12/05/88 FROM: 46 COLEGATE NORWICH NR3 1DR
1988-01-05395PARTICULARS OF MORTGAGE/CHARGE
1987-12-11PUC 2WD 17/11/87 AD 13/11/87--------- £ SI 98@1=98 £ IC 2/100
1987-10-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-09-21CERTNMCOMPANY NAME CHANGED BOOSTCHIME LIMITED CERTIFICATE ISSUED ON 22/09/87
1987-09-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-09-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-16287REGISTERED OFFICE CHANGED ON 16/09/87 FROM: 2 BACHES STREET LONDON N1 6UB
1987-09-11SRES01ALTER MEM AND ARTS 200787
1987-05-14CERTINCCERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to MERCHANTS COURT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCHANTS COURT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-01-08 Outstanding THE NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL CHARGE 1991-01-08 Outstanding THE NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL CHARGE 1991-01-08 Outstanding THE NORWICH UNION LIFE INSURANCE SOCIETY
CHARGE 1990-01-11 Outstanding THE NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL CHARGE 1989-11-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE 1988-01-05 Outstanding CHARTERHOUSE BANK LIMITED
Intangible Assets
Patents
We have not found any records of MERCHANTS COURT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCHANTS COURT PROPERTIES LIMITED
Trademarks
We have not found any records of MERCHANTS COURT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCHANTS COURT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as MERCHANTS COURT PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERCHANTS COURT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCHANTS COURT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCHANTS COURT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1M 1DA