PRE MERGER ACCOUNTANCY LIMITED

PRE MERGER ACCOUNTANCY LIMITED is an active private limited company, incorporated on 22 July 1994. The nature of the business is Accounting and auditing activities. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. PRE MERGER ACCOUNTANCY LIMITED has two previous names, the most recent of which was WILKINS KENNEDY ACCOUNTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR REGIS HOUSE
Address Line 2	45 KING WILLIAM STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4R 9AN

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	19/08/2016
Last Made Up Date	22/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From 05/09/2018 onwards:

PRE MERGER ACCOUNTANCY LIMITED

From 02/03/2012 to 05/09/2018:

WILKINS KENNEDY ACCOUNTANCY LIMITED

Prior to 02/03/2012:

WILKINS KENNEDY LIMITED

Directors

(The company's officers)

MR DAVID MICHAEL FENN

(~71 year old British national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 05/04/2011

MR STEPHEN PAUL GRANT

(~61 year old British national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 24/07/2014

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

(~59 year old British national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 30/04/2018

MR STEPHEN JOHN HAMPSHIRE

(~67 year old British national)

43 ROUS ROAD, BUCKHURST HILL, ESSEX, IG9 6BW

Current Secretary

Appointed on 28/08/2003

Connections

(Shared officers)

AMERSHAM CORPORATE SERVICES LIMITED

MR. STEPHEN PAUL GRANT

ARIANA EXPLORATION & DEVELOPMENT LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

ARIANA RESOURCES PLC

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

AZETS HOLDINGS LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

BEECHDEAN DAIRIES LIMITED

MR. STEPHEN PAUL GRANT

BEECHDEAN MANUFACTURING LTD

MR. STEPHEN PAUL GRANT

BRIDGE KENNEDY INTERNATIONAL LIMITED

MR. STEPHEN PAUL GRANT

DUNDAS PROPERTY DEVELOPMENTS LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

EDHOTELINVEST LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

EGHAMS COURT CORPORATE SERVICES LIMITED

MR STEPHEN PAUL GRANT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)