MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
LONDON SHELFCO (NO. 3498) LIMITED

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Company number 06371959
Status Active
Incorporation Date 17 September 2007
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 thirty-nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 30 December 2014. The most likely internet sites of MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED are www.merchantsquareresidentialnominee2.co.uk, and www.merchant-square-residential-nominee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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.Merchant Square Residential Nominee 2 Limited is a Private Limited Company. The company registration number is 06371959. Merchant Square Residential Nominee 2 Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Merchant Square Residential Nominee 2 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. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director GUBBAY, Michael David 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 December 2007
Director
JARVIS, Bruce Darrel Grayston
Appointed Date: 19 December 2007
77 years old
Director
KIERNANDER, John Anthony
Appointed Date: 19 December 2007
81 years old
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 21 December 2007
50 years old
Director
TURNER, Malcolm Robin
Appointed Date: 07 October 2011
90 years old

Resigned Directors

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 19 December 2007
Appointed Date: 17 September 2007
Director
GUBBAY, Michael David
Resigned: 27 September 2011
Appointed Date: 21 December 2007
62 years old
Nominee Director
MIKJON LIMITED
Resigned: 19 December 2007
Appointed Date: 17 September 2007

MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED Events

28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2015
Accounts for a dormant company made up to 30 December 2014
23 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
22 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
...
... and 29 more events
22 Dec 2007
Accounting reference date extended from 30/09/08 to 30/12/08
22 Dec 2007
Registered office changed on 22/12/07 from: lacon house theobalds road london WC1X 8RW
22 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007
Company name changed shelfco (no. 3498) LIMITED\certificate issued on 20/12/07
17 Sep 2007
Incorporation

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