5 MERCHANT SQUARE (NOMINEE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
5 MERCHANT SQUARE (NOMINEE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
5 MERCHANT SQUARE (NOMINEE) LIMITED was incorporated 17 years ago on 21/08/2006 and has the registered number: 05911117. The accounts status is DORMANT and accounts are next due on 31/12/2024.
5 MERCHANT SQUARE (NOMINEE) LIMITED was incorporated 17 years ago on 21/08/2006 and has the registered number: 05911117. The accounts status is DORMANT and accounts are next due on 31/12/2024.
5 MERCHANT SQUARE (NOMINEE) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 HARBET ROAD
LONDON
W2 1AJ
This Company Originates in : United Kingdom
Previous trading names include:
MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED (until 03/02/2011)
MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED (until 03/02/2011)
MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED (until 13/02/2007)
SHELFCO (NO.3322) LIMITED (until 27/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANTHONY KIERNANDER | Apr 1944 | British | Secretary | 2006-11-28 | CURRENT |
MS EILEEN MARIE SAWYER | Sep 1979 | British | Director | 2018-09-28 | CURRENT |
MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2007-06-28 | CURRENT |
MR JOHN ANTHONY KIERNANDER | Apr 1944 | British | Director | 2006-11-28 | CURRENT |
MR MARK FREDERICK HOOTON | Oct 1961 | British | Director | 2020-07-01 | CURRENT |
MIKJON LIMITED | Corporate Nominee Director | 2006-08-21 UNTIL 2006-11-28 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-21 UNTIL 2006-11-28 | RESIGNED | ||
MR PATRICK COLIN O'DRISCOLL | May 1975 | Irish | Director | 2006-11-28 UNTIL 2018-09-28 | RESIGNED |
BRUCE DARREL GRAYSTON JARVIS | Jul 1948 | British | Director | 2006-11-28 UNTIL 2020-07-01 | RESIGNED |