THREE MERCHANT SQUARE RESIDENTIAL LTD
Active - Accounts Filed
General Information
NAME
THREE MERCHANT SQUARE RESIDENTIAL LTD
COMPANY NUMBER
09509815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/03/2015
(9 years and 7 months old)
WEBSITE
merchants.hopedev.agency
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
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: 04207298080
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 |
|---|---|---|
| ELG HOLDINGS (JERSEY) LTD | N/A | N/A |
| THREE MERCHANT SQUARE RESIDENTIAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 08/10/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 25/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THREE MERCHANT SQUARE RESIDENTIAL LTD?
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 THREE MERCHANT SQUARE RESIDENTIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE MERCHANT SQUARE RESIDENTIAL LTD?
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 |
|---|---|---|---|---|
|
25/03/2015 - Present (9 years and 7 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 42 Past: 63 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 23 Past: 14 |
View Report |
|
06/10/2022 - Present (2 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
04/10/2024 - Present (1 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 221 Past: 161 |
View Report |
|
25/03/2015 - Present (9 years and 7 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 |
|---|---|---|
| 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 |
|---|---|
| 08/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 08/10/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 25/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 31/03/2023 | 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 |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Mark Frederick Hooton (908544715) Appointed |
| 03/07/2020 | Bruce Darrel Grayston Jarvis (901152157) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 30/03/2019 | 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 |
| 06/04/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 18/12/2015 | Bruce Darrel Grayston Jarvis (920330639) has left the board |
| 18/12/2015 | New Board Member Bruce Darrel Grayston Jarvis (901152157) Appointed |
| 09/12/2015 | New Board Member Malcolm Robin Turner (906029307) Appointed |
| 09/12/2015 | New Board Member Bruce Darrel Grayston Jarvis (920330639) Appointed |
| 06/04/2015 | New Board Member Patrick Colin O'Driscoll (907557177) Appointed |
| 06/04/2015 | Patrick Colin O'Driscoll (919619883) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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