Company Information for

LONDON MERCHANT BANK LIMITED

7200, THE QUORUM ALEC ISSIGONIS WAY, OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2JZ,

Company Registration Number

03837036

Private Limited Company

Active

About London Merchant Bank Ltd

LONDON MERCHANT BANK LIMITED was founded on 1999-09-07 and has its registered office in Oxford. The organisation's status is listed as "Active". London Merchant Bank Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
LONDON MERCHANT BANK LIMITED
Legal Registered Office
7200, THE QUORUM ALEC ISSIGONIS WAY
OXFORD BUSINESS PARK NORTH
OXFORD
OX4 2JZ
Other companies in OX3
Previous Names
LONDON MERCHANT CORPORATE FINANCE LTD
10/03/2016
STARGATE (OXFORD) LIMITED
05/06/2014

Filing Information

Company Number03837036
Date formed1999-09-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return07/09/2015
Filing return next due05/10/2016
Type of accountsSMALL
Last Datalog update:
2024-10-05 12:07:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Rachel Elizabeth El Kassir Company Secretary 1999-09-07
Simon Maughan Antonis Director CHARTERED ACCOUNTANT 2016-02-11 UNITED KINGDOM
Gabriel Michel El-kassir Director COMPANY DIRECTOR 1999-09-07 UNITED KINGDOM
Andrew Richard Lock Director REAL ESTATE DIRECTOR 2016-02-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robin Francis Paynter Bryant Director 2015-12-15 2017-12-11
Cfl Secretaries Limited Nominated Secretary 1999-09-07 1999-09-07
Cfl Directors Limited Nominated Director 1999-09-07 1999-09-07

Related Directorships for Rachel Elizabeth El Kassir

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachel Elizabeth El Kassir MODERN LIVING PROPERTIES LIMITEDCompany Secretary 2005-08-11 CURRENT 2005-08-11 Active
Rachel Elizabeth El Kassir GLOBAL REAL ESTATE PORTFOLIOS LIMITEDCompany Secretary 2005-01-04 CURRENT 2005-01-04 Active
Rachel Elizabeth El Kassir WORLD CONNECT (UK) LTDCompany Secretary 2003-06-20 CURRENT 2003-06-20 Active
Rachel Elizabeth El Kassir CPD2 LIMITEDCompany Secretary 1999-08-24 CURRENT 1999-08-24 Dissolved 2015-09-01
Rachel Elizabeth El Kassir OXFORD ACADEMY OF MANAGEMENT LTDCompany Secretary 1998-01-29 CURRENT 1997-06-17 Active

Related Directorships for Simon Maughan Antonis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Maughan Antonis ANTHONY ANTONIS INVESTMENTS LIMITEDDirector 2016-12-15 CURRENT 2016-12-15 Active
Simon Maughan Antonis MAUGHAN FINANCIAL SERVICES LIMITEDDirector 2008-03-20 CURRENT 2008-03-20 Active

Related Directorships for Gabriel Michel El-kassir

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gabriel Michel El-kassir RISINGHILL LIMITEDDirector 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
Gabriel Michel El-kassir GRE HOMES LIMITEDDirector 2018-01-12 CURRENT 2018-01-12 Active
Gabriel Michel El-kassir SEVENTH HILL LIMITEDDirector 2018-01-10 CURRENT 2018-01-10 Active
Gabriel Michel El-kassir GRAVEL ROCK LIMITEDDirector 2017-10-20 CURRENT 2017-10-20 Active
Gabriel Michel El-kassir GREENHITHE LONDON LIMITEDDirector 2017-03-22 CURRENT 2017-03-22 Active
Gabriel Michel El-kassir HEADINGTON TOWN LIMITEDDirector 2017-03-22 CURRENT 2017-03-22 Active
Gabriel Michel El-kassir SUMMERTOWN LIMITEDDirector 2016-08-17 CURRENT 2016-08-17 Active
Gabriel Michel El-kassir ASHFORD RIVERSIDE PARK LIMITEDDirector 2016-06-21 CURRENT 2016-06-21 Active
Gabriel Michel El-kassir LONDON MERCHANT CAPITAL LIMITEDDirector 2016-03-14 CURRENT 2016-03-14 Active
Gabriel Michel El-kassir WELDALE SQUARE LIMITEDDirector 2015-02-03 CURRENT 2015-02-03 Active
Gabriel Michel El-kassir CAVERSHAM GATE LIMITEDDirector 2015-02-03 CURRENT 2015-02-03 Active
Gabriel Michel El-kassir BRIGHTON MARINA BLOCK F2 LTDDirector 2014-09-11 CURRENT 2014-09-11 Active
Gabriel Michel El-kassir BRIGHTON MARINA BLOCK F1 LTDDirector 2014-09-11 CURRENT 2014-09-11 Active
Gabriel Michel El-kassir WESTCOTE GATE LTDDirector 2014-08-13 CURRENT 2014-08-13 Active - Proposal to Strike off
Gabriel Michel El-kassir ASTON CLINTON LAND LTDDirector 2014-08-13 CURRENT 2014-08-13 Active
Gabriel Michel El-kassir 1 SMITHFIELD SQUARE LTDDirector 2013-07-24 CURRENT 2013-07-24 Active
Gabriel Michel El-kassir DANIEL QUARTER 67 LIMITEDDirector 2007-09-28 CURRENT 2007-03-30 Active
Gabriel Michel El-kassir DANIEL QUARTER 63 LIMITEDDirector 2007-09-28 CURRENT 2007-03-30 Active
Gabriel Michel El-kassir STRATFORD APARTMENTS LTDDirector 2007-09-28 CURRENT 2007-03-30 Active
Gabriel Michel El-kassir DANIEL QUARTER 66 LIMITEDDirector 2007-09-28 CURRENT 2007-03-30 Active
Gabriel Michel El-kassir CITY TOWER (READING) LTDDirector 2007-09-28 CURRENT 2007-03-30 Active - Proposal to Strike off
Gabriel Michel El-kassir GRE CAPITAL LTDDirector 2007-09-28 CURRENT 2007-03-30 Active
Gabriel Michel El-kassir MODERN LIVING PROPERTIES LIMITEDDirector 2005-08-11 CURRENT 2005-08-11 Active
Gabriel Michel El-kassir GLOBAL REAL ESTATE PORTFOLIOS LIMITEDDirector 2005-01-04 CURRENT 2005-01-04 Active
Gabriel Michel El-kassir ANTIOCHIAN ORTHODOX SOCIETY OF BRITAINDirector 2004-12-01 CURRENT 1987-08-17 Active
Gabriel Michel El-kassir WORLD CONNECT (UK) LTDDirector 2003-06-20 CURRENT 2003-06-20 Active
Gabriel Michel El-kassir CPD2 LIMITEDDirector 1999-08-24 CURRENT 1999-08-24 Dissolved 2015-09-01
Gabriel Michel El-kassir OXFORD ACADEMY OF MANAGEMENT LTDDirector 1997-06-17 CURRENT 1997-06-17 Active
Gabriel Michel El-kassir UNO (SWINTON) LTDDirector 1991-08-29 CURRENT 1991-08-29 Active

Related Directorships for Andrew Richard Lock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Richard Lock CRAVEN ROAD MANAGEMENT COMPANY LIMITEDDirector 2012-08-08 CURRENT 2011-11-17 Active
Andrew Richard Lock GRE LAND LIMITEDDirector 2010-03-01 CURRENT 2008-04-24 Active