Menna Overview
Here’s a quick overview of 3 MERCHANT SQUARE (NOMINEE) LIMITED 👀 — a London based business that started in 2006.
3 MERCHANT SQUARE (NOMINEE) LIMITED
- Company statusactive
- Company No05911120
- Age19 years 11 months Incorporated 21 August 2006
- Officers5
Address
9 Harbet Road, London, W2 1AJ, United Kingdom
3 MERCHANT SQUARE (NOMINEE) LIMITED is an active company incorporated on 21 August 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 28 May 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 21 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 11 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 10 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 02 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 24 Dec 2017
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIERNANDER, John Anthony | secretary | 28 Nov 2006 | |
| HOOTON, Mark Frederick | director | Oct 1961 | 01 Jul 2020 |
| KIERNANDER, John Anthony | director | Apr 1944 | 28 Nov 2006 |
| NAHUM, Stephane Abraham Joseph | director | Dec 1975 | 28 Jun 2007 |
| THORNTON, Roger | director | May 1971 | 04 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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KIERNANDER, John Anthony, HOOTON, Mark Frederick, THORNTON, Roger are mutual persons.
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KIERNANDER, John Anthony, HOOTON, Mark Frederick, THORNTON, Roger, JARVIS, Bruce Darrel Grayston are mutual persons.
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KIERNANDER, John Anthony, HOOTON, Mark Frederick, THORNTON, Roger, JARVIS, Bruce Darrel Grayston are mutual persons.
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HOOTON, Mark Frederick, JARVIS, Bruce Darrel Grayston are mutual persons.
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NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
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Here’s a quick overview of 3 MERCHANT SQUARE (NOMINEE) LIMITED 👀 — a London based business that started in 2006.