2 Merchant Square (nominee) Limited

General information

Name:

2 Merchant Square (nominee) Ltd

Office Address:

7 Harbet Road W2 1AJ London

Number: 05911135

Incorporation date: 2006-08-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2 Merchant Square (nominee) came into being in 2006 as a company enlisted under no 05911135, located at W2 1AJ London at 7 Harbet Road. This firm has been in business for eighteen years and its state is active. This 2 Merchant Square (nominee) Limited firm was recognized under three different company names in the past. This firm was originally established under the name of of Merchant Square Building Number 2 (nominee) and was switched to Merchant Square Building B (nominee) on 2011-02-03. The third registered name was present name up till 2006. This enterprise's SIC code is 41100, that means Development of building projects. 2023-03-31 is the last time when account status updates were filed.

Mark H., Eileen S., Stephane N. and John K. are listed as company's directors and have been working on the company success for four years. In order to support the directors in their duties, this specific company has been utilizing the skills of John K. as a secretary for the last 18 years.

  • Previous company's names
  • 2 Merchant Square (nominee) Limited 2011-02-03
  • Merchant Square Building Number 2 (nominee) Limited 2007-02-13
  • Merchant Square Building B (nominee) Limited 2006-11-27
  • Shelfco (no.3320) Limited 2006-08-21

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 01 July 2020

Latest update: 1 March 2024

Eileen S.

Role: Director

Appointed: 28 September 2018

Latest update: 1 March 2024

Stephane N.

Role: Director

Appointed: 28 June 2007

Latest update: 1 March 2024

John K.

Role: Director

Appointed: 28 November 2006

Latest update: 1 March 2024

John K.

Role: Secretary

Appointed: 28 November 2006

Latest update: 1 March 2024

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 September 2016
Annual Accounts 24 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 24 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
Company Age

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