About

Registered Number: 04465710
Date of Incorporation: 20/06/2002 (22 years and 9 months ago)
Company Status: Active
Registered Address: 39 Hendon Lane, London, N3 1RY,

 

Mercure Development Ltd was registered on 20 June 2002 with its registered office in London. The current directors of this organisation are listed as Cirou, Gregory Stephen Julien, Cirou, Denis-jacques, Moreau, Daniel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CIROU, Gregory Stephen Julien 16 October 2016 - 1
CIROU, Denis-Jacques 23 May 2012 24 May 2018 1
MOREAU, Daniel 20 June 2002 23 May 2012 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 08 June 2020
AD01 - Change of registered office address 17 February 2020
AD01 - Change of registered office address 17 February 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 12 April 2019
TM01 - Termination of appointment of director 25 May 2018
CS01 - N/A 24 May 2018
PSC01 - N/A 04 May 2018
AA - Annual Accounts 27 March 2018
PSC07 - N/A 22 December 2017
AP01 - Appointment of director 22 December 2017
PSC01 - N/A 19 July 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 17 March 2017
DISS40 - Notice of striking-off action discontinued 20 September 2016
AR01 - Annual Return 19 September 2016
GAZ1 - First notification of strike-off action in London Gazette 13 September 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 20 June 2012
CH01 - Change of particulars for director 18 June 2012
TM01 - Termination of appointment of director 18 June 2012
AP01 - Appointment of director 18 June 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 22 June 2010
TM02 - Termination of appointment of secretary 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 29 May 2008
363s - Annual Return 03 October 2007
AA - Annual Accounts 19 June 2007
363s - Annual Return 14 March 2007
AA - Annual Accounts 10 April 2006
363s - Annual Return 05 September 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 24 June 2003
287 - Change in situation or address of Registered Office 25 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
NEWINC - New incorporation documents 20 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.