MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
Non-Trading
General Information
NAME
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
COMPANY NUMBER
07913002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
17/01/2012
(12 years and 10 months old)
WEBSITE
merchantsquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1AJ
Telephone: 02072982455
TPS: No
9 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 |
|---|---|
| 09/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 09/10/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 23/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCHANT SQUARE BASEMENT MANAGEMENT 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 MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT SQUARE BASEMENT MANAGEMENT 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 |
|---|---|---|---|---|
|
17/01/2012 - Present (12 years and 10 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 42 Past: 63 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 23 Past: 14 |
View Report |
|
06/10/2022 - Present (2 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
04/10/2024 - Present (2 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 221 Past: 161 |
View Report |
|
17/01/2012 - Present (12 years and 10 months) 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 |
|---|---|
| 09/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 09/10/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 23/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | Malcolm Robin Turner (906029307) has left the board |
| 12/10/2022 | New Board Member Roger Thornton (930089387) Appointed |
| 30/09/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 03/07/2020 | Bruce Darrel Grayston Jarvis (901152157) has left the board |
| 03/07/2020 | New Board Member Mark Frederick Hooton (908544715) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 12/10/2018 | Patrick Colin O'Driscoll (907557177) has left the board |
| 29/09/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 18/12/2015 | New Board Member Bruce Darrel Grayston Jarvis (901152157) Appointed |
| 18/12/2015 | Bruce Darrel Grayston Jarvis (920329950) has left the board |
| 09/12/2015 | New Board Member Bruce Darrel Grayston Jarvis (920329950) Appointed |
| 09/12/2015 | New Board Member Malcolm Robin Turner (906029307) Appointed |
| 05/10/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 22/01/2015 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 09/01/2014 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
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