4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/10/244 October 2024 | Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2024-10-04 |
| 04/10/244 October 2024 | Termination of appointment of Eileen Marie Sawyer as a director on 2024-10-04 |
| 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 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Termination of appointment of Joanne Jabra as a secretary on 2022-10-19 |
| 13/10/2213 October 2022 | Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06 |
| 10/10/2210 October 2022 | Appointment of Mr Roger Thornton as a director on 2022-10-06 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MS EILEEN MARIE SAWYER |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 26/04/2017 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 07/12/157 December 2015 | DIRECTOR APPOINTED BRUCE DARREL GRAYSTON JARVIS |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR MALCOLM ROBIN TURNER |
| 23/09/1523 September 2015 | 16/09/15 NO MEMBER LIST |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/09/1422 September 2014 | 16/09/14 NO MEMBER LIST |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM THE WATERLINE, 31 HARBET ROAD LONDON W2 1JS |
| 30/09/1330 September 2013 | 16/09/13 NO MEMBER LIST |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/10/121 October 2012 | 16/09/12 NO MEMBER LIST |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 04/10/114 October 2011 | 16/09/11 NO MEMBER LIST |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR PATRICK O'DRISCOLL |
| 16/09/1016 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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