Menna Overview
Here’s a quick overview of THREE MERCHANT SQUARE RESIDENTIAL LTD 👀 — a London based business that started in 2015.
THREE MERCHANT SQUARE RESIDENTIAL LTD
- Company statusactive
- Company No09509815
- Age11 years 4 months Incorporated 25 March 2015
- Officers4
Address
9 Harbet Road, London, W2 1AJ, United Kingdom
THREE MERCHANT SQUARE RESIDENTIAL LTD is an active company incorporated on 25 March 2015 and based in London, United Kingdom. The company was registered 11 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 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
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 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
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Dec 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
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 26 Mar 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
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOOTON, Mark Frederick | director | Oct 1961 | 01 Jul 2020 |
| KIERNANDER, John Anthony | director | Apr 1944 | 25 Mar 2015 |
| 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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HOOTON, Mark Frederick, JARVIS, Bruce Darrel Grayston are mutual persons.
HOOTON, Mark Frederick, KIERNANDER, John Anthony, NAHUM, Stephane Abraham Joseph, THORNTON, Roger, JARVIS, Bruce Darrel Grayston are mutual persons.
HOOTON, Mark Frederick, KIERNANDER, John Anthony, THORNTON, Roger, JARVIS, Bruce Darrel Grayston are mutual persons.
HOOTON, Mark Frederick, KIERNANDER, John Anthony, THORNTON, Roger are mutual persons.
HOOTON, Mark Frederick, KIERNANDER, John Anthony, THORNTON, Roger, JARVIS, Bruce Darrel Grayston are mutual persons.
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HOOTON, Mark Frederick, NAHUM, Stephane Abraham Joseph, THORNTON, Roger, JARVIS, Bruce Darrel Grayston are mutual persons.
HOOTON, Mark Frederick, KIERNANDER, John Anthony, THORNTON, Roger, JARVIS, Bruce Darrel Grayston are mutual persons.
HOOTON, Mark Frederick, KIERNANDER, John Anthony, NAHUM, Stephane Abraham Joseph, THORNTON, Roger, JARVIS, Bruce Darrel Grayston are mutual persons.
HOOTON, Mark Frederick, KIERNANDER, John Anthony, THORNTON, Roger, JARVIS, Bruce Darrel Grayston are mutual persons.
HOOTON, Mark Frederick, KIERNANDER, John Anthony, NAHUM, Stephane Abraham Joseph, THORNTON, Roger, JARVIS, Bruce Darrel Grayston are mutual persons.
HOOTON, Mark Frederick, NAHUM, Stephane Abraham Joseph, THORNTON, Roger, JARVIS, Bruce Darrel Grayston are mutual persons.
HOOTON, Mark Frederick, KIERNANDER, John Anthony, THORNTON, Roger, JARVIS, Bruce Darrel Grayston are mutual persons.
HOOTON, Mark Frederick, KIERNANDER, John Anthony, NAHUM, Stephane Abraham Joseph, THORNTON, Roger, JARVIS, Bruce Darrel Grayston are mutual persons.
HOOTON, Mark Frederick, KIERNANDER, John Anthony, NAHUM, Stephane Abraham Joseph, THORNTON, Roger, JARVIS, Bruce Darrel Grayston are mutual persons.
HOOTON, Mark Frederick, NAHUM, Stephane Abraham Joseph, JARVIS, Bruce Darrel Grayston are mutual persons.
HOOTON, Mark Frederick are mutual persons.
HOOTON, Mark Frederick are mutual persons.
HOOTON, Mark Frederick are mutual persons.
KIERNANDER, John Anthony, JARVIS, Bruce Darrel Grayston are mutual persons.
KIERNANDER, John Anthony, JARVIS, Bruce Darrel Grayston are mutual persons.
KIERNANDER, John Anthony, 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.
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, 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.
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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SAWYER, Eileen Marie are mutual persons.
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Here’s a quick overview of THREE MERCHANT SQUARE RESIDENTIAL LTD 👀 — a London based business that started in 2015.