Mercator Properties Limited

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Mercator Properties Limited

03866620•Private Limited With Share Capital

85 Great Portland Street, London, W1W7LT

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Incorporated

27/10/1999

Company Age

26 years

Directors

1

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Mercator Properties Limited (03866620) is a private limited with share capital incorporated on 27/10/1999 (26 years old) and registered in london, W1W7LT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 27/10/1999
W1W7LT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
richard peter hazzard
director

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:17-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:05-07-2019
Change Sail Address Company With New Address
Category:Address
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:28-11-2012
Termination Secretary Company With Name
Category:Officers
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:06-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2007
Legacy
Category:Annual Return
Date:20-12-2006
Legacy
Category:Annual Return
Date:10-01-2006
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Officers
Date:29-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:05-01-2005
Legacy
Category:Accounts
Date:23-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2004
Legacy
Category:Accounts
Date:17-05-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2003
Memorandum Articles
Category:Incorporation
Date:13-10-2003
Resolution
Category:Resolution
Date:13-10-2003
Resolution
Category:Resolution
Date:13-10-2003
Resolution
Category:Resolution
Date:13-10-2003
Resolution
Category:Resolution
Date:13-10-2003
Resolution
Category:Resolution
Date:13-10-2003
Resolution
Category:Resolution
Date:13-10-2003
Legacy
Category:Capital
Date:13-08-2003
Legacy
Category:Accounts
Date:22-07-2003
Legacy
Category:Capital
Date:05-07-2003
Legacy
Category:Capital
Date:29-06-2003
Legacy
Category:Capital
Date:29-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:23-12-2002
Legacy
Category:Annual Return
Date:09-04-2002
Legacy
Category:Accounts
Date:19-03-2002
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Officers
Date:26-02-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date09/03/2026
Latest Accounts31/12/2025

Trading Addresses

85 Great Portland Street, London, W1W7LTRegistered

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Contact

85 Great Portland Street, London, W1W7LT