3 MERCHANT SQUARE (NOMINEE) LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Accounts for a dormant company made up to 2024-03-31

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04/10/244 October 2024 Appointment of Mr Roger Thornton as a director on 2024-10-04

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04/10/244 October 2024 Termination of appointment of Eileen Marie Sawyer as a director on 2024-10-04

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24/09/2424 September 2024 Confirmation statement made on 2024-08-21 with updates

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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

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/09/2328 September 2023 Accounts for a dormant company made up to 2023-03-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/09/2226 September 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/09/2127 September 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK HOOTON / 01/07/2020

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR BRUCE JARVIS

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01/07/201 July 2020 DIRECTOR APPOINTED MR MARK FREDERICK HOOTON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/10/1811 October 2018 DIRECTOR APPOINTED MS EILEEN MARIE SAWYER

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL

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02/09/182 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/12/1724 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 26/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/09/1614 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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25/08/1525 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/12/1420 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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28/08/1428 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM THE WATERLINE 31 HARBET ROAD LONDON W2 1JS

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/09/135 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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18/09/1218 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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23/08/1223 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/02/1223 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DARREL GRAYSTON JARVIS / 04/02/2012

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2011

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24/09/1124 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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30/08/1130 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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03/02/113 February 2011 COMPANY NAME CHANGED MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED CERTIFICATE ISSUED ON 03/02/11

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02/02/112 February 2011 CURREXT FROM 31/12/2010 TO 31/03/2011

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/09/102 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DARREL GRAYSTON JARVIS / 19/08/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE ABRAHAM JOSEPH NAHUM / 19/08/2010

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25/08/1025 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY KIERNANDER / 19/08/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY KIERNANDER / 19/08/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 19/08/2010

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29/10/0929 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/09/0914 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'DRISCOLL / 17/10/2008

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29/09/0829 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: THE PAD 31 HARBET ROAD LONDON W2 1JS

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06/11/076 November 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 DIRECTOR'S PARTICULARS CHANGED

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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08/03/078 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/0715 February 2007 SECRETARY RESIGNED

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15/02/0715 February 2007 DIRECTOR RESIGNED

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13/02/0713 February 2007 COMPANY NAME CHANGED MERCHANT SQUARE BUILDING C (NOMI NEE) LIMITED CERTIFICATE ISSUED ON 13/02/07

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27/01/0727 January 2007 NEW SECRETARY APPOINTED

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27/01/0727 January 2007 REGISTERED OFFICE CHANGED ON 27/01/07 FROM: THE PAD 31 HARBET ROAD LONDON W2 1JS

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27/01/0727 January 2007 NEW DIRECTOR APPOINTED

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27/01/0727 January 2007 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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06/12/066 December 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 COMPANY NAME CHANGED SHELFCO (NO.3321) LIMITED CERTIFICATE ISSUED ON 27/11/06

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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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