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MERCURY ONE PROPERTIES LTD

Company number 10630499

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2021 PSC02 Notification of Mercury One Holdings Ltd as a person with significant control on 2 December 2020
19 May 2021 PSC07 Cessation of Crescent Global Holdings (Uk) Ltd as a person with significant control on 2 December 2020
18 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 174,360
05 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
14 May 2020 SH01 Statement of capital following an allotment of shares on 14 May 2020
  • GBP 100,000
30 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
09 Dec 2019 AD01 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Boundary House 7-17 Jewry Street London EC3N2EX on 9 December 2019
17 Oct 2019 CH01 Director's details changed for Mr Jamil Robert El Bahou on 17 October 2019
16 Oct 2019 CH01 Director's details changed for Mr Jamil Elbahou on 16 October 2019
07 Oct 2019 AP01 Appointment of Mr Baiju Olickal Philip as a director on 18 September 2019
04 Oct 2019 AP01 Appointment of Mr Badih Salah Kazma as a director on 18 September 2019
04 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Feb 2019 PSC05 Change of details for a person with significant control
25 Feb 2019 AD01 Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2EX England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
26 Oct 2018 PSC02 Notification of Crescent Global Holdings (Uk) Ltd as a person with significant control on 21 February 2017
26 Oct 2018 PSC07 Cessation of Jamil Elbahou as a person with significant control on 21 February 2017
26 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-25
12 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Apr 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
12 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-11
07 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
21 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-21
  • GBP 100,000