Merchant Square Residential Nominee 1 Limited

General information

Name:

Merchant Square Residential Nominee 1 Ltd

Office Address:

7 Harbet Road W2 1AJ London

Number: 06371958

Incorporation date: 2007-09-17

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was started is 2007-09-17. Started under number 06371958, the company is listed as a Private Limited Company. You can contact the headquarters of this firm during office times under the following location: 7 Harbet Road, W2 1AJ London. This company began under the name Shelfco (no. 3497), though for the last 17 years has operated under the name Merchant Square Residential Nominee 1 Limited. The enterprise's registered with SIC code 41100 which stands for Development of building projects. Merchant Square Residential Nominee 1 Ltd reported its latest accounts for the period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-09-17.

For this business, all of director's obligations up till now have been met by Roger T., Mark H., Eileen S. and John K.. Within the group of these four managers, John K. has managed business for the longest time, having become a vital part of the Management Board on December 2007. Additionally, the director's tasks are helped with by a secretary - John K., who was appointed by the business seventeen years ago.

  • Previous company's names
  • Merchant Square Residential Nominee 1 Limited 2007-12-20
  • Shelfco (no. 3497) Limited 2007-09-17

Financial data based on annual reports

Company staff

Roger T.

Role: Director

Appointed: 06 October 2022

Latest update: 4 March 2024

Mark H.

Role: Director

Appointed: 01 July 2020

Latest update: 4 March 2024

Eileen S.

Role: Director

Appointed: 28 September 2018

Latest update: 4 March 2024

John K.

Role: Director

Appointed: 19 December 2007

Latest update: 4 March 2024

John K.

Role: Secretary

Appointed: 19 December 2007

Latest update: 4 March 2024

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2012-12-31
End Date For Period Covered By Report 2013-12-30
Date Approval Accounts 16 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2013-12-31
End Date For Period Covered By Report 2014-12-30
Date Approval Accounts 24 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2014-12-31
End Date For Period Covered By Report 2015-12-30
Date Approval Accounts 14 September 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 September 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (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
16
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