3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
Company is dissolved
General Information
NAME
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
COMPANY NUMBER
05911089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/08/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
13/02/2007
03/02/2011
MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED
View all previous names
LONDON
W2 1AJ
Telephone: 442072982455
TPS: No
7 Harbet Road
London
W2 1AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Mark Frederick Hooton (908544715) Appointed |
| 18/11/2024 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 15/11/2024 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
Credit Risk Overview
Want to learn more about 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 12 Past: 95 |
View Report |
|
Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 42 Past: 63 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 5 Past: 264 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Mark Frederick Hooton (908544715) Appointed |
| 18/11/2024 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 15/11/2024 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 14/11/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 14/11/2024 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 13/11/2024 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 25/10/2024 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 16/10/2024 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 09/10/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 09/10/2024 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 08/10/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 08/10/2024 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 27/09/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 26/09/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 26/09/2024 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 02/08/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 14/06/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 13/06/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 13/06/2024 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 25/08/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | Bruce Darrel Grayston Jarvis (901152157) has left the board |
| 03/07/2020 | New Board Member Mark Frederick Hooton (908544715) Appointed |
| 27/12/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 15/10/2018 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 12/10/2018 | Patrick Colin O'Driscoll (907557177) has left the board |
| 05/09/2018 | New Confirmation Statement filed |
| 01/01/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 20/09/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 09/01/2014 | Change in Reg. Office |
| 06/01/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
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