MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
Active - Accounts Filed
General Information
NAME
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
COMPANY NUMBER
06371957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/09/2007
(17 years and 3 months old)
WEBSITE
www.merchantsquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/2007
20/12/2007
SHELFCO (NO. 3496) LIMITED
LONDON
W2 1AJ
Telephone: 02072982455
TPS: No
9 Harbet Road
LONDON
W2 1AJ
Credit Risk Overview
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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 |
|---|---|---|
| MERCHANT SQUARE HOLDINGS LTD | N/A | N/A |
| MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Mark Frederick Hooton (908544715) Appointed |
| 09/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 09/10/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
Credit Risk Overview
Want to learn more about MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) 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 MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) 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 |
|---|---|---|---|---|
|
19/12/2007 - Present (17years) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 12 Past: 95 |
View Report |
|
Director: 19/12/2007 - Present (17years) Secretary: 19/12/2007 - Present (17years) Born in Apr 1944 (age: 80) |
Active | Director&Secretary |
Current: 42 Past: 63 |
View Report |
|
06/10/2022 - Present (2 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
04/10/2024 - Present (2 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 221 Past: 161 |
View Report |
|
08/11/2024 - Present (1 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 23 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELG HOLDINGS (JERSEY) LTD | N/A | N/A |
| CANALSIDE WALK LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN LAND & PROPERTY LIMITED | Active - Accounts Filed | View Report |
| 4 MERCHANT SQUARE RESIDENTIAL LTD | Active - Accounts Filed | View Report |
| MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED | Non-Trading | View Report |
| MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED | Non-Trading | View Report |
| PADDINGTON BASIN BUSINESS BARGES LIMITED | Active - Accounts Filed | View Report |
| PADDINGTON BASIN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| PADDINGTON BASIN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PADDINGTON WALK LIMITED | Active - Accounts Filed | View Report |
| MERCHANT SQUARE HOLDINGS LTD | N/A | N/A |
| MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Active - Accounts Filed | View Report |
| THREE MERCHANT SQUARE RESIDENTIAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Mark Frederick Hooton (908544715) Appointed |
| 09/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 09/10/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 25/09/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 17/10/2022 | Malcolm Robin Turner (906029307) has left the board |
| 12/10/2022 | New Board Member Roger Thornton (930089387) Appointed |
| 05/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 18/10/2018 | 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 |
| 07/10/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 09/01/2014 | Change in Reg. Office |
| 04/10/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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