3 Merchant Square (Nominee) Limited

Company Registration Number: 05911120

Company registered in England and Wales

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3 Merchant Square (Nominee) Limited is a Private Company Limited by Shares first registered on 21 August 2006. Its current registered address is in London.

Registered Address

7 HARBET ROAD
LONDON
W2 1AJ

There are 30 companies currently registered at this postcode, including this one.

All companies at W2 1AJ

Registration Data

Company Number

05911120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£1£1
of which Cash £1£1£0£0£1£1
Total Assets £1£1£0£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£1£1
Total Net Worth £1£1£0£0£1£1

Previous Names

  • MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED, active until 3 February 2011
  • MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED, active until 13 February 2007
  • SHELFCO (NO.3321) LIMITED, active until 27 November 2006

Company Officers

  • KIERNANDER, John Anthony

    Secretary

    Appointed on 28 November 2006

     

    7
    Harbet Road
    London
    W2 1AJ
    United Kingdom

  • JARVIS, Bruce Darrel Grayston

    Director

    Appointed on 28 November 2006

     

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1948

    7
    Harbet Road
    London
    W2 1AJ
    United Kingdom

  • KIERNANDER, John Anthony

    Director

    Appointed on 28 November 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1944

    7
    Harbet Road
    London
    W2 1AJ
    United Kingdom

  • NAHUM, Stephane Abraham Joseph

    Director

    Appointed on 28 June 2007

     

    Nationality: French

    Occupation: Private Equity

    Month of birth: December 1975

    7
    Harbet Road
    London
    W2 1AJ
    United Kingdom

  • O'DRISCOLL, Patrick Colin

    Director

    Appointed on 21 November 2006

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1975

    7
    Harbet Road
    London
    W2 1AJ
    United Kingdom

  • EPS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2006

    Resigned on 28 November 2006

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • MIKJON LIMITED

    Corporate Nominee Director

    Appointed on 21 August 2006

    Resigned on 28 November 2006

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FIC1TS. Transaction: MzE1NzM1MDY2NWFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXIHUW. Transaction: MzE1Njc3MjMwMmFkaXF6a2N4.

  3. 28 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GVPYY2. Transaction: MzEzMTg2ODUyOGFkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKIEML. Transaction: MzEyOTY2MzY0MmFkaXF6a2N4.

  5. 20 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N5RI8Y. Transaction: MzExMzkyNzA3OGFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3F22EQY. Transaction: MzEwNjE3NjE0OGFkaXF6a2N4.

  7. 7 January 2014 Registered office address changed from the Waterline 31 Harbet Road London W2 1JS on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1S15D. Transaction: MzA5MjEyMjEwMmFkaXF6a2N4.

  8. 20 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H6HTI8. Transaction: MzA4NTQzODM1MGFkaXF6a2N4.

  9. 5 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2GACKPV. Transaction: MzA4NDQ4NDQ1M2FkaXF6a2N4.

  10. 18 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQVGS1. Transaction: MzA2NDI4Mzk5MmFkaXF6a2N4.

  11. 23 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FW63KB. Transaction: MzA2Mjg5OTQ0OWFkaXF6a2N4.

  12. 23 February 2012 Director's details changed for Bruce Darrel Grayston Jarvis on 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Officers. Type: CH01. Barcode: X13ABH2B. Transaction: MzA1Mjk5Mzc0NmFkaXF6a2N4.

  13. 22 February 2012 Director's details changed for Stephane Abraham Joseph Nahum on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH01. Barcode: X137OFC0. Transaction: MzA1Mjg5NDIxMWFkaXF6a2N4.

  14. 24 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XUCW3XTS. Transaction: MzA0NDM3MjM5OWFkaXF6a2N4.

  15. 30 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XLQVQX4U. Transaction: MzA0MjkyNjIyMWFkaXF6a2N4.

  16. 3 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XNSZWRB9. Transaction: MzAzMTU4NzgwMmFkaXF6a2N4.

  17. 2 February 2011 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XNSZURB7. Transaction: MzAzMTU2NTA2MWFkaXF6a2N4.

  18. 22 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDTT4NM9. Transaction: MzAyMzgwNjM5OWFkaXF6a2N4.

  19. 2 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X4N6MN14. Transaction: MzAyMjUwOTQwMGFkaXF6a2N4.

  20. 26 August 2010 Director's details changed for Bruce Darrel Grayston Jarvis on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X1YPSMUT. Transaction: MzAyMjA5MjQxOGFkaXF6a2N4.

  21. 26 August 2010 Director's details changed for Stephane Abraham Joseph Nahum on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X1YX3MUC. Transaction: MzAyMjA5MjgzNmFkaXF6a2N4.

  22. 25 August 2010 Director's details changed for Mr Patrick Colin O'driscoll on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X1YYVMU5. Transaction: MzAyMjA5MjkyNGFkaXF6a2N4.

  23. 25 August 2010 Secretary's details changed for John Anthony Kiernander on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH03. Barcode: X1YVQMUX. Transaction: MzAyMjA5Mjc0NmFkaXF6a2N4.

  24. 25 August 2010 Director's details changed for John Anthony Kiernander on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X1YR7MUA. Transaction: MzAyMjA5MjQ5MmFkaXF6a2N4.

  25. 29 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTF0AEIB. Transaction: MzAwMTc2NjcxMWFkaXF6a2N4.

  26. 14 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBOIOD9O. Transaction: MjA0MTI1MTQyMGFkaXF6a2N4.

  27. 22 October 2008 Director's change of particulars / patrick o'driscoll / 17/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZZ8B45N. Transaction: MjAxNTk5MDkxOGFkaXF6a2N4.

  28. 29 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULG63IJ. Transaction: MjAxNDMyNDAyMWFkaXF6a2N4.

  29. 23 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X8UXK0Q6. Transaction: MjAwNzY0OTYzN2FkaXF6a2N4.

  30. 18 February 2008 Registered office changed on 18/02/08 from: the pad 31 harbet road london W2 1JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUyMzk2N2FkaXF6a2N4.

  31. 6 November 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzczNDI3OWFkaXF6a2N4.

  32. 2 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzM5NzExOWFkaXF6a2N4.

  33. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkyNzI2OWFkaXF6a2N4.

  34. 31 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU5OTEwOGFkaXF6a2N4.

  35. 8 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzI4ODAzMmFkaXF6a2N4.

  36. 15 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA0Nzk5OWFkaXF6a2N4.

  37. 15 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA0ODAwMGFkaXF6a2N4.

  38. 13 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjA0ODc0MGFkaXF6a2N4.

  39. 27 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMxNDI1NmFkaXF6a2N4.

  40. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEzNzA3N2FkaXF6a2N4.

  41. 27 January 2007 Registered office changed on 27/01/07 from: the pad 31 harbet road london W2 1JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDg1NjczNWFkaXF6a2N4.

  42. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY4NTA4OWFkaXF6a2N4.

  43. 20 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDQyNTc4N2FkaXF6a2N4.

  44. 20 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDQyNjE4M2FkaXF6a2N4.

  45. 20 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDQyNjI1MmFkaXF6a2N4.

  46. 20 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDQyNzU1OGFkaXF6a2N4.

  47. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MjAxMDgwM2FkaXF6a2N4.

  48. 27 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTUxMTYzMGFkaXF6a2N4.

  49. 21 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDQ4MDg1M2FkaXF6a2N4.

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