MERCHANT SQUARE MANAGEMENT COMPANY LIMITED - KEMPSTON


Company Profile Company Filings

Overview

MERCHANT SQUARE MANAGEMENT COMPANY LIMITED is a Private Limited Company from KEMPSTON ENGLAND and has the status: Active.
MERCHANT SQUARE MANAGEMENT COMPANY LIMITED was incorporated 7 years ago on 07/06/2016 and has the registered number: 10219492. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MERCHANT SQUARE MANAGEMENT COMPANY LIMITED - KEMPSTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHIRES HOUSE
KEMPSTON
BEDFORDSHIRE
MK42 8HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STUART TOMKINS Dec 1946 British Director 2019-11-06 CURRENT
MR IGNAZIO SAVONA Jul 1948 Italian Director 2019-11-06 CURRENT
MR KYLE MATTHEW HAINES Secretary 2020-03-25 CURRENT
MRS ELIZABETH PATRICIA COLEY Oct 1950 British Director 2019-08-08 CURRENT
MR DECLAN FRANCIS MALONE Jan 1958 British Director 2019-08-08 UNTIL 2020-03-26 RESIGNED
BKL COMPANY SERVICES LIMITED Corporate Secretary 2016-06-07 UNTIL 2019-08-29 RESIGNED
MR PAUL CROCKER Jan 1961 British Director 2016-06-07 UNTIL 2019-08-08 RESIGNED
HOWARD HENRY CROCKER Dec 1962 British Director 2016-06-07 UNTIL 2019-08-08 RESIGNED
MISS ELIZABETH HARRIET PRICE Secretary 2019-09-30 UNTIL 2020-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delph Bedford Riverside Ltd 2016-06-07 - 2019-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARENCE FINANCE LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
DCI FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
DCD LENDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DCS FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAMPBELL MANSIONS (SOUTHSEA) MANAGEMENT COMPANY LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management
DELPH INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BAG MEDIA LIMITED LONDON ENGLAND Active DORMANT 73120 - Media representation services
DCI 1 LIMITED Dissolved... DORMANT 98000 - Residents property management
CI 1 LIMITED Dissolved... DORMANT 41100 - Development of building projects
CI 2 LIMITED Dissolved... DORMANT 41100 - Development of building projects
DCI 2 LIMITED Dissolved... DORMANT 98000 - Residents property management
CPP 1 LIMITED LONDON ... MICRO ENTITY 96090 - Other service activities n.e.c.
CPI 1 LIMITED Dissolved... DORMANT 41100 - Development of building projects
DCD 1 LIMITED Dissolved... DORMANT 41100 - Development of building projects
DCD 2 LIMITED Dissolved... DORMANT 41100 - Development of building projects
DCSP 1 LIMITED Dissolved... DORMANT 41100 - Development of building projects
DCSP 2 LIMITED Dissolved... DORMANT 41100 - Development of building projects
BETTER WORLD CHARITY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
DELPH 3 LLP LONDON Dissolved... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MERCHANT SQUARE MANAGEMENT COMPANY LIMITED 2023-09-16 31-12-2022 £47 equity
Dormant Company Accounts - MERCHANT SQUARE MANAGEMENT COMPANY LIMITED 2021-10-01 31-12-2020 £47 equity
Dormant Company Accounts - MERCHANT SQUARE MANAGEMENT COMPANY LIMITED 2021-01-12 31-12-2019 £47 equity
Dormant Company Accounts - MERCHANT SQUARE MANAGEMENT COMPANY LIMITED 2018-09-29 31-12-2017 £1 equity

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