INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
COMPANY NUMBER
02037739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/07/1986
(38 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
12th Floor Aldgate Tower
2 Leman Street
London
E1 8QN
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WHITEHALL PLACE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/1992 - Present (32 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 191 Past: 314 |
View Report |
|
31/01/1992 - Present (32 years and 10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 200 Past: 348 |
View Report |
|
Director: 31/08/1993 - Present (31 years and 3 months) 31/08/1993 - Present (31 years and 3 months) Secretary: 03/08/1992 - Present (32 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director&Secretary |
Current: 229 Past: 298 |
View Report |
|
19/07/2005 - Present (19 years and 5 months) Born in N/A |
Active | Director |
Current: 79 Past: 100 |
View Report |
|
15/03/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WHITEHALL PLACE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 08/02/2015 | New Confirmation Statement filed |
| 03/12/2014 | New Accounts filed |
| 11/02/2014 | New Confirmation Statement filed |
| 02/12/2013 | New Accounts filed |
| 21/03/2013 | New Company Secretary William Frederick Bennett (917675092) Appointed |
| 21/02/2013 | Michael David Alan Keidan (900144749) has left the board |
| 05/02/2013 | New Confirmation Statement filed |
| 28/11/2012 | New Accounts filed |
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