2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-21 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Appointment of Mr Mark Frederick Hooton as a director on 2024-11-08 |
| 04/10/244 October 2024 | Termination of appointment of Eileen Marie Sawyer as a director on 2024-10-04 |
| 04/10/244 October 2024 | Appointment of Mr Roger Thornton as a director on 2024-10-04 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 22/04/2422 April 2024 | Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on 2024-04-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/04/2129 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 18/12/2020 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MS EILEEN MARIE SAWYER |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL |
| 02/09/182 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/12/1724 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 27/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/12/1527 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/08/1525 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM THE WATERLINE 31 HARBET ROAD LONDON W2 1JS |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/09/135 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/09/1218 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DARREL GRAYSTON JARVIS / 04/02/2012 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2011 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/08/1130 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 03/02/113 February 2011 | COMPANY NAME CHANGED MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED CERTIFICATE ISSUED ON 03/02/11 |
| 02/02/112 February 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY KIERNANDER / 19/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY KIERNANDER / 19/08/2010 |
| 25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY KIERNANDER / 19/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 19/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DARREL GRAYSTON JARVIS / 19/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE ABRAHAM JOSEPH NAHUM / 19/08/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'DRISCOLL / 17/10/2008 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: THE PAD 31 HARBET ROAD LONDON W2 1JS |
| 30/10/0730 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | COMPANY NAME CHANGED MERCHANT SQUARE BUILDING B (GENE RAL PARTNER) LIMITED CERTIFICATE ISSUED ON 13/02/07 |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NC INC ALREADY ADJUSTED 08/11/06 |
| 24/11/0624 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0630 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | COMPANY NAME CHANGED SHELFCO (NO.3306) LIMITED CERTIFICATE ISSUED ON 19/10/06 |
| 21/08/0621 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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