3 MERCHANT SQUARE MANAGEMENT LIMITED
Non-Trading
General Information
NAME
3 MERCHANT SQUARE MANAGEMENT LIMITED
COMPANY NUMBER
07795457
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
03/10/2011
(13 years and 2 months old)
WEBSITE
merchantsquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1AJ
Telephone: 02072982455
TPS: No
9 Harbet Road
LONDON
W2 1AJ
3 Merchant Square
London
W2 1BF
Telephone: 38373508
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Mark Frederick Hooton (908544715) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
Credit Risk Overview
Want to learn more about 3 MERCHANT SQUARE MANAGEMENT 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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 MERCHANT SQUARE MANAGEMENT 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 |
|---|---|---|---|---|
|
03/10/2011 - Present (13 years and 2 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 42 Past: 63 |
View Report |
|
04/10/2024 - Present (2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
08/11/2024 - Present (1 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 23 Past: 14 |
View Report |
|
03/10/2011 - Present (13 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/10/2011 - Present (13 years and 2 months) Born in May 1975 |
Resigned | Director |
Current: 5 Past: 264 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Mark Frederick Hooton (908544715) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 08/10/2024 | New Board Member Roger Thornton (930089387) Appointed |
| 29/09/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 29/03/2023 | New Accounts filed |
| 24/10/2022 | Joanne Jabra (916347005) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 12/10/2018 | Patrick Colin O'Driscoll (907557177) has left the board |
| 29/09/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 09/01/2014 | Change in Reg. Office |
| 18/10/2013 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 09/10/2012 | New Annual Return filed |
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