3 MERCHANT SQUARE (NOMINEE) LIMITED - LONDON


Company Profile Company Filings

Overview

3 MERCHANT SQUARE (NOMINEE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
3 MERCHANT SQUARE (NOMINEE) LIMITED was incorporated 17 years ago on 21/08/2006 and has the registered number: 05911120. The accounts status is DORMANT and accounts are next due on 31/12/2024.

3 MERCHANT SQUARE (NOMINEE) LIMITED - LONDON

This company is listed in the following categories:
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 3 (NOMINEE) LIMITED (until 03/02/2011)
MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED (until 13/02/2007)
SHELFCO (NO.3321) 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
MR MARK FREDERICK HOOTON Oct 1961 British Director 2020-07-01 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
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-21 UNTIL 2006-11-28 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2006-08-21 UNTIL 2006-11-28 RESIGNED
MR PATRICK COLIN O'DRISCOLL May 1975 Irish Director 2006-11-21 UNTIL 2018-09-28 RESIGNED
BRUCE DARREL GRAYSTON JARVIS Jul 1948 British Director 2006-11-28 UNTIL 2020-07-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PADDINGTON BASIN DEVELOPMENTS LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
PADDINGTON BASIN MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PADDINGTON BASIN BUSINESS BARGES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OTEC GAS AND PLUMBING SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 43290 - Other construction installation
MARK HOOTON LIMITED ROMSEY Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PADDINGTON WALK MANAGEMENT LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
PADDINGTON WALK LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BETH MARTIN DESIGN LIMITED ROMSEY Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
VISIONARY POSITION COMMUNICATIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 70210 - Public relations and communications activities
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
5 MERCHANT SQUARE (NOMINEE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
2 MERCHANT SQUARE (NOMINEE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
HALLETTO`NEILL LIMITED ROMSEY Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
JAMES HODGES DESIGN CONSULTANCY LIMITED ROMSEY Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MARTIN YOUNG LIMITED WINCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THREE MERCHANT SQUARE RESIDENTIAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 3 MERCHANT SQUARE (NOMINEE) LIMITED 2023-09-29 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - 3 MERCHANT SQUARE (NOMINEE) LIMITED 2022-09-27 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - 3 MERCHANT SQUARE (NOMINEE) LIMITED 2021-09-28 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - 3 MERCHANT SQUARE (NOMINEE) LIMITED 2020-10-29 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - 3 MERCHANT SQUARE (NOMINEE) LIMITED 2019-12-19 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - 3 MERCHANT SQUARE (NOMINEE) LIMITED 2018-12-15 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - 3 MERCHANT SQUARE (NOMINEE) LIMITED 2017-12-26 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - 3 MERCHANT SQUARE (NOMINEE) LIMITED 2016-09-15 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - 3 MERCHANT SQUARE (NOMINEE) LIMITED 2015-09-29 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - 3 MERCHANT SQUARE (NOMINEE) LIMITED 2014-12-23 31-03-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
5 MERCHANT SQUARE (NOMINEE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
2 MERCHANT SQUARE (NOMINEE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
4 MERCHANT SQUARE RESIDENTIAL LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
3 MERCHANT SQUARE MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
THREE MERCHANT SQUARE RESIDENTIAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate