5 Merchant Square (general Partner) Limited

General information

Name:

5 Merchant Square (general Partner) Ltd

Office Address:

7 Harbet Road W2 1AJ London

Number: 05911088

Incorporation date: 2006-08-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was founded is 2006-08-21. Started under number 05911088, this firm is registered as a Private Limited Company. You can contact the headquarters of the company during its opening hours at the following address: 7 Harbet Road, W2 1AJ London. It has been already nine years since The company's name is 5 Merchant Square (general Partner) Limited, but till 2011 the name was Merchant Square Building Number 1 (general Partner) and before that, up till 2007-02-13 the firm was known as Merchant Square Building E (general Partner). This means it has used four other names. This company's declared SIC number is 41100 meaning Development of building projects. 5 Merchant Square (general Partner) Ltd filed its account information for the financial year up to 2019-03-31. The business most recent annual confirmation statement was filed on 2020-08-21.

When it comes to the following firm, the majority of director's tasks have so far been fulfilled by Eileen S., Stephane N., John K. and Bruce J.. Out of these four executives, John K. has carried on with the firm for the longest time, having been a part of officers' team since October 2006. In order to provide support to the directors, this particular firm has been utilizing the skills of John K. as a secretary since 2006.

  • Previous company's names
  • 5 Merchant Square (general Partner) Limited 2011-02-03
  • Merchant Square Building Number 1 (general Partner) Limited 2007-02-13
  • Merchant Square Building E (general Partner) Limited 2006-10-19
  • Shelfco (no.3311) Limited 2006-08-21

Financial data based on annual reports

Company staff

Eileen S.

Role: Director

Appointed: 28 September 2018

Latest update: 22 August 2020

Stephane N.

Role: Director

Appointed: 28 June 2007

Latest update: 22 August 2020

John K.

Role: Director

Appointed: 19 October 2006

Latest update: 22 August 2020

John K.

Role: Secretary

Appointed: 19 October 2006

Latest update: 22 August 2020

Bruce J.

Role: Director

Appointed: 19 October 2006

Latest update: 22 August 2020

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 04 September 2021
Confirmation statement last made up date 21 August 2020
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 17 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 17 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 20th, December 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
14
Company Age

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