3 MERCHANT SQUARE (NOMINEE) LIMITED
Non-Trading
General Information
NAME
3 MERCHANT SQUARE (NOMINEE) LIMITED
COMPANY NUMBER
05911120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/08/2006
(18 years and 2 months old)
WEBSITE
merchantsquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/02/2007
03/02/2011
MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED
View all previous names
LONDON
W2 1AJ
Telephone: 02072982455
TPS: No
9 Harbet Road
LONDON
W2 1AJ
Credit Risk Overview
Want to learn more about 3 MERCHANT SQUARE (NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3 MERCHANT SQUARE LTD | N/A | N/A |
| 3 MERCHANT SQUARE (NOMINEE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 08/10/2024 | New Board Member Roger Thornton (930089387) Appointed |
| 28/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 3 MERCHANT SQUARE (NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3 MERCHANT SQUARE (NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 MERCHANT SQUARE (NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/11/2006 - Present (17 years and 11 months) Secretary: 28/11/2006 - Present (17 years and 11 months) Born in Apr 1944 (age: 80) |
Active | Director&Secretary |
Current: 42 Past: 63 |
View Report |
|
28/06/2007 - Present (17 years and 4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 221 Past: 161 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 16 Past: 14 |
View Report |
|
04/10/2024 - Present (1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
21/08/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3 MERCHANT SQUARE LTD | N/A | N/A |
| 3 MERCHANT SQUARE (NOMINEE) LIMITED | Non-Trading | View Report |
| 3 MERCHANT SQUARE LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 08/10/2024 | New Board Member Roger Thornton (930089387) Appointed |
| 28/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | Bruce Darrel Grayston Jarvis (901152157) has left the board |
| 03/07/2020 | New Board Member Mark Frederick Hooton (908544715) Appointed |
| 22/12/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 15/10/2018 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 12/10/2018 | Patrick Colin O'Driscoll (907557177) has left the board |
| 05/09/2018 | New Confirmation Statement filed |
| 01/01/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 20/09/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 09/01/2014 | Change in Reg. Office |
| 26/09/2013 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 22/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
