Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Merchant 65 (GP) Limited
- Incorporated
- 2 October 2007 (19 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Afshin TarazMichael John Chicken
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Thompson Taraz LLP 4th FloorStanhope House47 Park LaneLondonW1K 1PR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2007
British
Born May 1960 (66)
Director · Appointed 2 October 2007
South African
Born March 1971 (55)
Director · Appointed 2 October 2007
British
Born October 1963 (63)
Director · Appointed 2 October 2007
British
Born December 1948 (77)
Officer history (4 former)
31 January 2026
Resigned Property Secretaries Limited as Corporate Secretary
28 February 2013
31 December 2012
23 August 2011
2 October 2007
2 October 2007
2 October 2007
2 October 2007
2 October 2007
2 October 2007
2 October 2007
2 October 2007
Appointed Property Secretaries Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1948 (77)
British
Born May 1960 (66)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Merchant 65 (GP) Limited This company
Merchant Anglo (Amazon Park) Property Holdings Limited Owns 25–50% of shares
Merchant Development 1 Limited Owns 75–100% of shares
Merchant Development 2 Limited Owns 75–100% of shares
Merchant Park Developments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a dormant company | 5 April 2026 | ||
| 26 February 2026 | Termination of appointment of a secretary | |||
| 15 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 25 September 2025 | Total exemption full accounts | 5 April 2025 | ||
| 13 November 2024 | Total exemption full accounts | 5 April 2024 |
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