MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06371958. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MERCHANT SQUARE RESIDENTIAL NOMINEE 1 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
30 / 12 31/12/2022 30/09/2024

Registered Office

7 HARBET ROAD
LONDON
W2 1AJ

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3497) LIMITED (until 20/12/2007)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER THORNTON May 1971 British Director 2022-10-06 CURRENT
MR JOHN ANTHONY KIERNANDER Apr 1944 British Director 2007-12-19 CURRENT
MS EILEEN MARIE SAWYER Sep 1979 British Director 2018-09-28 CURRENT
MR MARK FREDERICK HOOTON Oct 1961 British Director 2020-07-01 CURRENT
MR JOHN ANTHONY KIERNANDER Apr 1944 British Secretary 2007-12-19 CURRENT
MIKJON LIMITED Corporate Nominee Director 2007-09-17 UNTIL 2007-12-19 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2007-09-17 UNTIL 2007-12-19 RESIGNED
MR MALCOLM ROBIN TURNER Sep 1935 British Director 2011-10-07 UNTIL 2022-10-06 RESIGNED
MR PATRICK COLIN O'DRISCOLL May 1975 Irish Director 2007-12-21 UNTIL 2018-09-28 RESIGNED
BRUCE DARREL GRAYSTON JARVIS Jul 1948 British Director 2007-12-19 UNTIL 2020-07-01 RESIGNED
MR MICHAEL DAVID GUBBAY May 1963 British Director 2007-12-21 UNTIL 2011-09-27 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVEREUX OVERSEAS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WHITESWAN LTD. LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
DUELGUIDE (BOND STREET) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DUELGUIDE (STOCKLEY PARK) LIMITED LONDON Dissolved... AUDITED ABRIDGED 70100 - Activities of head offices
DISTANTVIEW LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
CATALYST PROPERTIES LIMITED LONDON Active DORMANT 98000 - Residents property management
ALPHASTAR INVESTMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ABBEYPORT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BERRYMIST PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
BROADLANDS INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CRITERION ASSET MANAGEMENT LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
DERRYWOOD PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CORALSTAR INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CORALGLADE LIMITED LONDON Active GROUP 70100 - Activities of head offices
COPEGOLD INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64191 - Banks
CONCORDE SIXTH REGENTS PARK LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CONTINENTAL SHELF 291 LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
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

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED 2023-09-29 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED 2022-09-27 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED 2021-09-28 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED 2020-10-29 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED 2019-09-26 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED 2018-09-26 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED 2017-09-13 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED 2016-09-15 30-12-2015 £1 Cash £1 equity
Dormant Company Accounts - MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED 2015-09-29 30-12-2014 £1 Cash £1 equity
Dormant Company Accounts - MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED 2014-09-17 30-12-2013 £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
3 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