5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
Active - Accounts Filed
General Information
NAME
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
COMPANY NUMBER
05911088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/08/2006
(18 years and 3 months old)
WEBSITE
merchantsquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/02/2007
03/02/2011
MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED
View all previous names
LONDON
W2 1AJ
Telephone: 04207298245
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 |
|---|---|
| 19/11/2024 | New Board Member Mark Frederick Hooton (908544715) Appointed |
| 08/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 08/10/2024 | New Board Member Roger Thornton (930089387) Appointed |
Credit Risk Overview
Want to learn more about 5 MERCHANT SQUARE (GENERAL PARTNER) 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 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5 MERCHANT SQUARE (GENERAL PARTNER) 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 |
|---|---|---|---|---|
|
19/10/2006 - Present (18 years and 1 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 12 Past: 95 |
View Report |
|
Director: 19/10/2006 - Present (18 years and 1 months) Secretary: 19/10/2006 - Present (18 years and 1 months) Born in Apr 1944 (age: 80) |
Active | Director&Secretary |
Current: 42 Past: 63 |
View Report |
|
28/06/2007 - Present (17 years and 5 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 221 Past: 161 |
View Report |
|
04/10/2024 - Present (1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
08/11/2024 - Present (0 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 23 Past: 14 |
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 |
|---|---|
| 19/11/2024 | New Board Member Mark Frederick Hooton (908544715) Appointed |
| 08/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 08/10/2024 | New Board Member Roger Thornton (930089387) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 15/10/2018 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 12/10/2018 | Patrick Colin O'Driscoll (907557177) has left the board |
| 05/09/2018 | New Confirmation Statement filed |
| 01/01/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 09/01/2014 | Change in Reg. Office |
| 06/01/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
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