5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
LONDON MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED SHELFCO (NO.3311) LIMITED

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Company number 05911088
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-eight 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; Registration of charge 059110880006, created on 19 January 2016. The most likely internet sites of 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED are www.5merchantsquaregeneralpartner.co.uk, and www.5-merchant-square-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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.5 Merchant Square General Partner Limited is a Private Limited Company. The company registration number is 05911088. 5 Merchant Square General Partner Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of 5 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

5 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
22 Jan 2016
Registration of charge 059110880006, created on 19 January 2016
22 Jan 2016
Registration of charge 059110880005, created on 19 January 2016
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
30 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2006
Company name changed shelfco (no.3311) LIMITED\certificate issued on 19/10/06
21 Aug 2006
Incorporation

5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Charges

19 January 2016
Charge code 0591 1088 0006
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Motocomb Estates Limited
Description: 5 merchant square paddington basin london for further…
19 January 2016
Charge code 0591 1088 0005
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Motocomb Estates Limited
Description: 5 merchant square paddington basin london for further…
28 February 2014
Charge code 0591 1088 0004
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch
Description: 5 merchant square london t/no NGL876836. Notification of…
13 May 2011
Deed of charge
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Deutsche Postbank Ag, London Branch
Description: Rights and interest in and to the account being the account…
26 January 2011
Account charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Deutsche Postbank Ag,London Branch
Description: Fixed security their present and future rights and interest…
29 October 2008
Debenture
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Deutsche Postbank Ag, London Branch (Agent)
Description: The l/h land and buildings known as building number 1…

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