Menna Overview
Here’s a quick overview of MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED 👀 — a London based business that started in 2007.
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
- Company statusactive
- Company No06371957
- Age18 years 10 months Incorporated 17 September 2007
- Officers6
Address
9 Harbet Road, London, W2 1AJ, United Kingdom
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED is an active company incorporated on 17 September 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- 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 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 28 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 18 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Oct 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 03 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Sep 2017
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIERNANDER, John Anthony | secretary | 19 Dec 2007 | |
| HOOTON, Mark Frederick | director | Oct 1961 | 08 Nov 2024 |
| JARVIS, Bruce Darrel Grayston | director | Jul 1948 | 19 Dec 2007 |
| KIERNANDER, John Anthony | director | Apr 1944 | 19 Dec 2007 |
| NAHUM, Stephane Abraham Joseph | director | Dec 1975 | 04 Oct 2024 |
| THORNTON, Roger | director | May 1971 | 06 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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KIERNANDER, John Anthony, JARVIS, Bruce Darrel Grayston are mutual persons.
KIERNANDER, John Anthony, JARVIS, Bruce Darrel Grayston are mutual persons.
KIERNANDER, John Anthony, HOOTON, Mark Frederick, THORNTON, Roger are mutual persons.
KIERNANDER, John Anthony, HOOTON, Mark Frederick, JARVIS, Bruce Darrel Grayston, NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
KIERNANDER, John Anthony, HOOTON, Mark Frederick, JARVIS, Bruce Darrel Grayston, NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
KIERNANDER, John Anthony, JARVIS, Bruce Darrel Grayston are mutual persons.
KIERNANDER, John Anthony, HOOTON, Mark Frederick, JARVIS, Bruce Darrel Grayston, NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
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KIERNANDER, John Anthony, HOOTON, Mark Frederick, JARVIS, Bruce Darrel Grayston, THORNTON, Roger are mutual persons.
KIERNANDER, John Anthony, HOOTON, Mark Frederick, JARVIS, Bruce Darrel Grayston, THORNTON, Roger are mutual persons.
KIERNANDER, John Anthony, HOOTON, Mark Frederick, JARVIS, Bruce Darrel Grayston, THORNTON, Roger are mutual persons.
KIERNANDER, John Anthony, HOOTON, Mark Frederick, JARVIS, Bruce Darrel Grayston, THORNTON, Roger are mutual persons.
KIERNANDER, John Anthony, HOOTON, Mark Frederick, JARVIS, Bruce Darrel Grayston, THORNTON, Roger are mutual persons.
HOOTON, Mark Frederick, JARVIS, Bruce Darrel Grayston are mutual persons.
HOOTON, Mark Frederick, JARVIS, Bruce Darrel Grayston, NAHUM, Stephane Abraham Joseph, THORNTON, Roger, GUBBAY, Michael David are mutual persons.
HOOTON, Mark Frederick, JARVIS, Bruce Darrel Grayston, NAHUM, Stephane Abraham Joseph, THORNTON, Roger are mutual persons.
HOOTON, Mark Frederick, JARVIS, Bruce Darrel Grayston, NAHUM, Stephane Abraham Joseph are mutual persons.
HOOTON, Mark Frederick are mutual persons.
HOOTON, Mark Frederick are mutual persons.
HOOTON, Mark Frederick are mutual persons.
JARVIS, Bruce Darrel Grayston are mutual persons.
JARVIS, Bruce Darrel Grayston are mutual persons.
JARVIS, Bruce Darrel Grayston are mutual persons.
JARVIS, Bruce Darrel Grayston are mutual persons.
JARVIS, Bruce Darrel Grayston are mutual persons.
JARVIS, Bruce Darrel Grayston are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph 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, 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.
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.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
THORNTON, Roger, SAWYER, Eileen Marie are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
THORNTON, Roger are mutual persons.
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Here’s a quick overview of MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED 👀 — a London based business that started in 2007.