2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
LONDON MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED SHELFCO (NO.3306) LIMITED

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Company number 05911064
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address 7 HARBET ROAD, LONDON, W2 1AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED are www.2merchantsquaregeneralpartner.co.uk, and www.2-merchant-square-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Merchant Square General Partner Limited is a Private Limited Company. The company registration number is 05911064. 2 Merchant Square General Partner Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of 2 Merchant Square General Partner Limited is 7 Harbet Road London W2 1aj. . KIERNANDER, John Anthony is a Secretary of the company. JARVIS, Bruce Darrel Grayston is a Director of the company. KIERNANDER, John Anthony is a Director of the company. NAHUM, Stephane Abraham Joseph is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KIERNANDER, John Anthony
Appointed Date: 19 October 2006
Director
JARVIS, Bruce Darrel Grayston
Appointed Date: 19 October 2006
77 years old
Director
KIERNANDER, John Anthony
Appointed Date: 19 October 2006
81 years old
Director
NAHUM, Stephane Abraham Joseph
Appointed Date: 28 June 2007
49 years old
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 21 November 2006
50 years old

Resigned Directors

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 19 October 2006
Appointed Date: 21 August 2006
Nominee Director
MIKJON LIMITED
Resigned: 19 October 2006
Appointed Date: 21 August 2006

2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 21 August 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10,000
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
27 Oct 2006
New secretary appointed
27 Oct 2006
Registered office changed on 27/10/06 from: lacon house theobalds road london WC1X 8RW
27 Oct 2006
Accounting reference date extended from 31/08/07 to 31/12/07
19 Oct 2006
Company name changed shelfco (no.3306) LIMITED\certificate issued on 19/10/06
21 Aug 2006
Incorporation

2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Charges

17 October 2011
Legal charge
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: British Waterways Board
Description: L/H 2 merchant square, paddington basin, london; and any…
17 August 2007
Legal charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: British Waterways Board
Description: The land known as building 2 merchant square paddington…

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