3 Merchant Square (general Partner) Limited

General information

Name:

3 Merchant Square (general Partner) Ltd

Office Address:

7 Harbet Road W2 1AJ London

Number: 05911089

Incorporation date: 2006-08-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in London registered with number: 05911089. It was registered in the year 2006. The main office of this company is located at 7 Harbet Road . The area code is W2 1AJ. In the past, 3 Merchant Square (general Partner) Limited switched the company official name three times. Up to 2011-02-03 it used the registered name Merchant Square Building Number 3 (general Partner). After that it used the registered name Merchant Square Building C (general Partner) which was in use up till 2011-02-03 then the final name was adopted. The enterprise's SIC code is 41100 which stands for Development of building projects. The firm's most recent annual accounts cover the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-08-21.

According to the data we have, the firm was incorporated eighteen years ago and has so far been supervised by six directors, and out this collection of individuals four (Mark H., Eileen S., Stephane N. and John K.) are still in the management. Furthermore, the managing director's responsibilities are often aided with by a secretary - John K., who was chosen by the following firm in 2006.

  • Previous company's names
  • 3 Merchant Square (general Partner) Limited 2011-02-03
  • Merchant Square Building Number 3 (general Partner) Limited 2007-02-13
  • Merchant Square Building C (general Partner) Limited 2006-10-19
  • Shelfco (no.3310) Limited 2006-08-21

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 01 July 2020

Latest update: 22 March 2024

Eileen S.

Role: Director

Appointed: 28 September 2018

Latest update: 22 March 2024

Stephane N.

Role: Director

Appointed: 28 June 2007

Latest update: 22 March 2024

John K.

Role: Secretary

Appointed: 19 October 2006

Latest update: 22 March 2024

John K.

Role: Director

Appointed: 19 October 2006

Latest update: 22 March 2024

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013
Annual Accounts 17 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 17 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 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
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption small enterprise accounts information drawn up to March 31, 2016 (AA)
filed on: 14th, September 2016
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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