MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2024-10-04 |
| 07/10/247 October 2024 | Termination of appointment of Eileen Marie Sawyer as a director on 2024-10-04 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 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 2023-09-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 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 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH 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 17/09/18, WITH UPDATES |
| 25/09/1825 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 17/09/17, WITH UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 26/04/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 23/09/1523 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 22/09/1422 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM THE WATERLINE 31 HARBET ROAD LONDON W2 1JS |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 30/09/1330 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DARREL GRAYSTON JARVIS / 04/02/2012 |
| 25/10/1125 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR MALCOLM ROBIN TURNER |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUBBAY |
| 24/09/1124 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DARREL GRAYSTON JARVIS / 15/09/2010 |
| 07/11/107 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY KIERNANDER / 07/11/2010 |
| 07/11/107 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GUBBAY / 15/09/2010 |
| 07/11/107 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 26/10/2009 |
| 07/11/107 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY KIERNANDER / 07/11/2010 |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'DRISCOLL / 17/10/2008 |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: THE PAD 31 HARBET ROAD LONDON W2 1JS |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 22/12/0722 December 2007 | SECRETARY RESIGNED |
| 22/12/0722 December 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 30/12/08 |
| 22/12/0722 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0722 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | COMPANY NAME CHANGED SHELFCO (NO. 3498) LIMITED CERTIFICATE ISSUED ON 20/12/07 |
| 17/09/0717 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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