5 MERCHANT SQUARE (NOMINEE) LIMITED
LONDON MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED SHELFCO (NO.3322) LIMITED

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Company number 05911117
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-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 5 MERCHANT SQUARE (NOMINEE) LIMITED are www.5merchantsquarenominee.co.uk, and www.5-merchant-square-nominee.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 Nominee Limited is a Private Limited Company. The company registration number is 05911117. 5 Merchant Square Nominee Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of 5 Merchant Square Nominee 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: 28 November 2006

Director
JARVIS, Bruce Darrel Grayston
Appointed Date: 28 November 2006
77 years old

Director
KIERNANDER, John Anthony
Appointed Date: 28 November 2006
81 years old

Director
NAHUM, Stephane Abraham Joseph
Appointed Date: 28 June 2007
49 years old

Director
O'DRISCOLL, Patrick Colin
Appointed Date: 28 November 2006
50 years old

Resigned Directors

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 28 November 2006
Appointed Date: 21 August 2006

Nominee Director
MIKJON LIMITED
Resigned: 28 November 2006
Appointed Date: 21 August 2006

5 MERCHANT SQUARE (NOMINEE) LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 21 August 2016 with updates
28 Sep 2015
Accounts for a dormant company 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 1

20 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 42 more events
20 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution

20 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution

20 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Nov 2006
Company name changed shelfco (no.3322) LIMITED\certificate issued on 27/11/06
21 Aug 2006
Incorporation

5 MERCHANT SQUARE (NOMINEE) LIMITED Charges

28 February 2014
Charge code 0591 1117 0002
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…
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…