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Home > England & Wales Companies > 5 MERCHANT SQUARE (NOMINEE) LIMITED
Company Information for

5 MERCHANT SQUARE (NOMINEE) LIMITED

9 HARBET ROAD, LONDON, W2 1AJ,
Company Registration Number
05911117
Private Limited Company
Active

Company Overview

About 5 Merchant Square (nominee) Ltd
5 MERCHANT SQUARE (NOMINEE) LIMITED was founded on 2006-08-21 and has its registered office in London. The organisation's status is listed as "Active". 5 Merchant Square (nominee) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
5 MERCHANT SQUARE (NOMINEE) LIMITED
 
Legal Registered Office
9 HARBET ROAD
LONDON
W2 1AJ
Other companies in W2
 
Previous Names
MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED03/02/2011
MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED13/02/2007
SHELFCO (NO.3322) LIMITED27/11/2006
Filing Information
Company Number 05911117
Company ID Number 05911117
Date formed 2006-08-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 02:08:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 MERCHANT SQUARE (NOMINEE) LIMITED
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Company Officers of 5 MERCHANT SQUARE (NOMINEE) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY KIERNANDER
 Company Secretary 2006-11-28
BRUCE DARREL GRAYSTON JARVIS
 Director 2006-11-28
JOHN ANTHONY KIERNANDER
 Director 2006-11-28
STEPHANE ABRAHAM JOSEPH NAHUM
 Director 2007-06-28
PATRICK COLIN O'DRISCOLL
 Director 2006-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
EPS SECRETARIES LIMITED
 Nominated Secretary 2006-08-21 2006-11-28
MIKJON LIMITED
 Nominated Director 2006-08-21 2006-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY KIERNANDER 4 MERCHANT SQUARE RESIDENTIAL LTD Company Secretary 2007-12-19 CURRENT 2007-09-17 Active
JOHN ANTHONY KIERNANDER MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED Company Secretary 2007-12-19 CURRENT 2007-09-17 Active
JOHN ANTHONY KIERNANDER MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED Company Secretary 2007-12-19 CURRENT 2007-09-17 Active
JOHN ANTHONY KIERNANDER MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED Company Secretary 2007-12-19 CURRENT 2007-09-17 Active
JOHN ANTHONY KIERNANDER 2 MERCHANT SQUARE (NOMINEE) LIMITED Company Secretary 2006-11-28 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER 3 MERCHANT SQUARE (NOMINEE) LIMITED Company Secretary 2006-11-28 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Company Secretary 2006-10-19 CURRENT 2006-08-21 Active - Proposal to Strike off
JOHN ANTHONY KIERNANDER 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Company Secretary 2006-10-19 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Company Secretary 2006-10-19 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER PADDINGTON WALK LIMITED Company Secretary 2005-06-30 CURRENT 2002-11-22 Active
JOHN ANTHONY KIERNANDER EUROPEAN LAND & PROPERTY LIMITED Company Secretary 2005-06-30 CURRENT 1995-11-15 Active
JOHN ANTHONY KIERNANDER PADDINGTON BASIN BUSINESS BARGES LIMITED Company Secretary 2005-06-30 CURRENT 2002-04-24 Active
JOHN ANTHONY KIERNANDER PADDINGTON WALK MANAGEMENT LIMITED Company Secretary 2005-06-30 CURRENT 2002-11-19 Active
JOHN ANTHONY KIERNANDER PADDINGTON BASIN DEVELOPMENTS LIMITED Company Secretary 2005-06-30 CURRENT 1988-09-29 Active
JOHN ANTHONY KIERNANDER PADDINGTON BASIN MANAGEMENT LIMITED Company Secretary 2005-06-30 CURRENT 2001-01-04 Active
BRUCE DARREL GRAYSTON JARVIS MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED Director 2015-11-23 CURRENT 2012-01-17 Active
BRUCE DARREL GRAYSTON JARVIS THREE MERCHANT SQUARE RESIDENTIAL LTD Director 2015-11-23 CURRENT 2015-03-25 Active
BRUCE DARREL GRAYSTON JARVIS 4 MERCHANT SQUARE EAST MANAGEMENT LIMITED Director 2015-11-23 CURRENT 2010-09-16 Active
BRUCE DARREL GRAYSTON JARVIS 4 MERCHANT SQUARE RESIDENTIAL LTD Director 2007-12-19 CURRENT 2007-09-17 Active
BRUCE DARREL GRAYSTON JARVIS MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED Director 2007-12-19 CURRENT 2007-09-17 Active
BRUCE DARREL GRAYSTON JARVIS MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED Director 2007-12-19 CURRENT 2007-09-17 Active
BRUCE DARREL GRAYSTON JARVIS MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED Director 2007-12-19 CURRENT 2007-09-17 Active
BRUCE DARREL GRAYSTON JARVIS 2 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-28 CURRENT 2006-08-21 Active
BRUCE DARREL GRAYSTON JARVIS 3 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-28 CURRENT 2006-08-21 Active
BRUCE DARREL GRAYSTON JARVIS 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-10-19 CURRENT 2006-08-21 Active - Proposal to Strike off
BRUCE DARREL GRAYSTON JARVIS 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-10-19 CURRENT 2006-08-21 Active
BRUCE DARREL GRAYSTON JARVIS 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-10-19 CURRENT 2006-08-21 Active
BRUCE DARREL GRAYSTON JARVIS PADDINGTON WALK LIMITED Director 2002-11-29 CURRENT 2002-11-22 Active
BRUCE DARREL GRAYSTON JARVIS PADDINGTON WALK MANAGEMENT LIMITED Director 2002-11-20 CURRENT 2002-11-19 Active
BRUCE DARREL GRAYSTON JARVIS PADDINGTON BASIN BUSINESS BARGES LIMITED Director 2002-10-18 CURRENT 2002-04-24 Active
BRUCE DARREL GRAYSTON JARVIS PADDINGTON BASIN MANAGEMENT LIMITED Director 2001-08-01 CURRENT 2001-01-04 Active
BRUCE DARREL GRAYSTON JARVIS 552 KINGS ROAD LIMITED Director 2001-07-09 CURRENT 1997-11-04 Active
BRUCE DARREL GRAYSTON JARVIS CAMPDEN HILL (CAMPUS) LIMITED Director 2001-07-09 CURRENT 1997-11-04 Active
BRUCE DARREL GRAYSTON JARVIS PADDINGTON BASIN DEVELOPMENTS LIMITED Director 2001-06-06 CURRENT 1988-09-29 Active
BRUCE DARREL GRAYSTON JARVIS AGP (2001) LIMITED Director 2001-03-20 CURRENT 1996-01-23 Active
BRUCE DARREL GRAYSTON JARVIS EUROPEAN LAND & PROPERTY LIMITED Director 1999-09-17 CURRENT 1995-11-15 Active
BRUCE DARREL GRAYSTON JARVIS COPARTNERSHIP DEVELOPMENTS LIMITED Director 1992-12-31 CURRENT 1976-12-17 Active
BRUCE DARREL GRAYSTON JARVIS A1 - APEX SELF STORAGE LIMITED Director 1992-02-02 CURRENT 1939-02-09 Active
BRUCE DARREL GRAYSTON JARVIS BRIKOM INVESTMENTS LIMITED Director 1992-02-02 CURRENT 1961-03-06 Active
BRUCE DARREL GRAYSTON JARVIS WAITE & SON LIMITED Director 1992-02-02 CURRENT 1936-10-12 Active
BRUCE DARREL GRAYSTON JARVIS RAVENSALE LIMITED Director 1992-02-02 CURRENT 1980-02-01 Active
JOHN ANTHONY KIERNANDER CANALSIDE WALK MANAGEMENT LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
JOHN ANTHONY KIERNANDER MERCHANT SQUARE HOLDINGS LIMITED Director 2017-06-05 CURRENT 2017-04-01 Active
JOHN ANTHONY KIERNANDER 3 MERCHANT SQUARE LIMITED Director 2017-05-18 CURRENT 2017-04-01 Active
JOHN ANTHONY KIERNANDER CANALSIDE WALK LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
JOHN ANTHONY KIERNANDER PONDBRIDGE EUROPE LIMITED Director 2017-02-24 CURRENT 1993-02-19 Dissolved 2017-06-13
JOHN ANTHONY KIERNANDER THREE MERCHANT SQUARE RESIDENTIAL LTD Director 2015-03-25 CURRENT 2015-03-25 Active
JOHN ANTHONY KIERNANDER EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED Director 2014-11-21 CURRENT 1995-11-24 Dissolved 2017-06-13
JOHN ANTHONY KIERNANDER MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
JOHN ANTHONY KIERNANDER 3 MERCHANT SQUARE MANAGEMENT LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active
JOHN ANTHONY KIERNANDER BEACON REVERSIONARY NOMINEES U.K. LIMITED Director 2011-03-18 CURRENT 1999-11-29 Active
JOHN ANTHONY KIERNANDER 4 MERCHANT SQUARE EAST MANAGEMENT LIMITED Director 2010-09-16 CURRENT 2010-09-16 Active
JOHN ANTHONY KIERNANDER PADDINGTON BASIN BUSINESS BARGES LIMITED Director 2008-08-14 CURRENT 2002-04-24 Active
JOHN ANTHONY KIERNANDER 4 MERCHANT SQUARE RESIDENTIAL LTD Director 2007-12-19 CURRENT 2007-09-17 Active
JOHN ANTHONY KIERNANDER MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED Director 2007-12-19 CURRENT 2007-09-17 Active
JOHN ANTHONY KIERNANDER MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED Director 2007-12-19 CURRENT 2007-09-17 Active
JOHN ANTHONY KIERNANDER MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED Director 2007-12-19 CURRENT 2007-09-17 Active
JOHN ANTHONY KIERNANDER 2 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-28 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER 3 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-28 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-10-19 CURRENT 2006-08-21 Active - Proposal to Strike off
JOHN ANTHONY KIERNANDER 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-10-19 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-10-19 CURRENT 2006-08-21 Active
JOHN ANTHONY KIERNANDER PADDINGTON BASIN MANAGEMENT LIMITED Director 2005-12-10 CURRENT 2001-01-04 Active
JOHN ANTHONY KIERNANDER 552 KINGS ROAD LIMITED Director 2005-06-23 CURRENT 1997-11-04 Active
JOHN ANTHONY KIERNANDER PADDINGTON WALK LIMITED Director 2002-11-29 CURRENT 2002-11-22 Active
JOHN ANTHONY KIERNANDER PADDINGTON WALK MANAGEMENT LIMITED Director 2002-11-20 CURRENT 2002-11-19 Active
JOHN ANTHONY KIERNANDER EUROPEAN LAND & PROPERTY LIMITED Director 2001-06-06 CURRENT 1995-11-15 Active
JOHN ANTHONY KIERNANDER PADDINGTON BASIN DEVELOPMENTS LIMITED Director 2001-06-06 CURRENT 1988-09-29 Active
STEPHANE ABRAHAM JOSEPH NAHUM TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED Director 2018-06-01 CURRENT 1997-11-11 Active
STEPHANE ABRAHAM JOSEPH NAHUM FFOS LAS RACECOURSE LIMITED Director 2018-06-01 CURRENT 2008-06-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM THE REGAL SUNDERLAND STADIUM LIMITED Director 2018-06-01 CURRENT 1984-04-02 Active
STEPHANE ABRAHAM JOSEPH NAHUM DESTIA INVESTMENTS LIMITED Director 2018-05-29 CURRENT 1964-06-24 Active
STEPHANE ABRAHAM JOSEPH NAHUM OLSENII LIMITED Director 2018-03-07 CURRENT 2017-01-10 Active
STEPHANE ABRAHAM JOSEPH NAHUM PREBROADACRE LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
STEPHANE ABRAHAM JOSEPH NAHUM 27 KNIGHTSBRIDGE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
STEPHANE ABRAHAM JOSEPH NAHUM ZELTON PALACE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
STEPHANE ABRAHAM JOSEPH NAHUM KEYSTONE CAPITAL INVESTMENTS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
STEPHANE ABRAHAM JOSEPH NAHUM BBAY (KNIGHTSBRIDGE) LTD Director 2017-05-31 CURRENT 2009-05-18 Active
STEPHANE ABRAHAM JOSEPH NAHUM GIANFAR LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM ARENA LEISURE DEVELOPMENTS LIMITED Director 2012-03-30 CURRENT 2006-10-09 Dissolved 2014-12-23
STEPHANE ABRAHAM JOSEPH NAHUM NORTH EAST DIRECT SUPPLY LIMITED Director 2012-03-30 CURRENT 1958-03-18 Dissolved 2014-12-23
STEPHANE ABRAHAM JOSEPH NAHUM THOMPSON & PEARSON LIMITED Director 2012-03-30 CURRENT 1928-11-28 Dissolved 2014-12-23
STEPHANE ABRAHAM JOSEPH NAHUM FARRINGFORD PROJECTS LIMITED Director 2012-03-30 CURRENT 1978-08-16 Dissolved 2014-12-23
STEPHANE ABRAHAM JOSEPH NAHUM FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED Director 2012-03-30 CURRENT 1973-05-04 Dissolved 2014-12-19
STEPHANE ABRAHAM JOSEPH NAHUM R.A.M. RACING LEISURE LIMITED Director 2012-03-30 CURRENT 1987-06-01 Dissolved 2015-04-21
STEPHANE ABRAHAM JOSEPH NAHUM WINDSOR RACECOURSE COMPANY LIMITED(THE) Director 2012-03-30 CURRENT 1904-02-25 Dissolved 2015-11-10
STEPHANE ABRAHAM JOSEPH NAHUM SOUTHWELL RACECOURSE LIMITED Director 2012-03-30 CURRENT 1981-12-14 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM ARENA RACING CLUB LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2013-08-13
STEPHANE ABRAHAM JOSEPH NAHUM THE BREEDERS CLUB LIMITED Director 2012-03-19 CURRENT 2012-03-19 Dissolved 2013-08-13
STEPHANE ABRAHAM JOSEPH NAHUM THE CHEPSTOW RACECOURSE LIMITED Director 2007-08-01 CURRENT 2004-06-04 Dissolved 2014-12-23
STEPHANE ABRAHAM JOSEPH NAHUM FONTWELL PARK (HOLDINGS) LIMITED Director 2007-08-01 CURRENT 1902-02-17 Dissolved 2016-01-12
STEPHANE ABRAHAM JOSEPH NAHUM STANLEY CLARKE LEISURE LIMITED Director 2007-08-01 CURRENT 1992-03-25 Dissolved 2016-01-12
STEPHANE ABRAHAM JOSEPH NAHUM HEREFORD RACECOURSE COMPANY LIMITED Director 2007-08-01 CURRENT 1945-01-31 Active
STEPHANE ABRAHAM JOSEPH NAHUM OA HOLDINGS LIMITED Director 2007-07-13 CURRENT 2007-07-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM 2 MERCHANT SQUARE (NOMINEE) LIMITED Director 2007-06-28 CURRENT 2006-08-21 Active
STEPHANE ABRAHAM JOSEPH NAHUM 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2007-06-28 CURRENT 2006-08-21 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2007-06-28 CURRENT 2006-08-21 Active
STEPHANE ABRAHAM JOSEPH NAHUM 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2007-06-28 CURRENT 2006-08-21 Active
STEPHANE ABRAHAM JOSEPH NAHUM 3 MERCHANT SQUARE (NOMINEE) LIMITED Director 2007-06-28 CURRENT 2006-08-21 Active
STEPHANE ABRAHAM JOSEPH NAHUM GLOBAL SWITCH (GENERAL PARTNER) LIMITED Director 2006-03-30 CURRENT 2003-04-10 Dissolved 2016-02-23
STEPHANE ABRAHAM JOSEPH NAHUM PACIFIC SHELF 728 LIMITED Director 2005-09-20 CURRENT 1997-05-21 Dissolved 2015-02-20
STEPHANE ABRAHAM JOSEPH NAHUM STANNIFER LIMITED Director 2005-07-11 CURRENT 1991-04-02 Dissolved 2014-01-07
STEPHANE ABRAHAM JOSEPH NAHUM EUROPEAN LAND & PROPERTY LIMITED Director 2005-04-12 CURRENT 1995-11-15 Active
PATRICK COLIN O'DRISCOLL FFOS LAS RACECOURSE LIMITED Director 2018-06-01 CURRENT 2008-06-13 Active
PATRICK COLIN O'DRISCOLL STAMFORD UK HOLDINGS LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
PATRICK COLIN O'DRISCOLL ZELTON PALACE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
PATRICK COLIN O'DRISCOLL KEYSTONE CAPITAL INVESTMENTS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
PATRICK COLIN O'DRISCOLL MERCHANT SQUARE HOLDINGS LIMITED Director 2017-06-05 CURRENT 2017-04-01 Active
PATRICK COLIN O'DRISCOLL 3 MERCHANT SQUARE LIMITED Director 2017-05-18 CURRENT 2017-04-01 Active
PATRICK COLIN O'DRISCOLL CANALSIDE WALK LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
PATRICK COLIN O'DRISCOLL BBAY (KNIGHTSBRIDGE) LTD Director 2017-05-02 CURRENT 2009-05-18 Active
PATRICK COLIN O'DRISCOLL THREE MERCHANT SQUARE RESIDENTIAL LTD Director 2015-03-25 CURRENT 2015-03-25 Active
PATRICK COLIN O'DRISCOLL MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
PATRICK COLIN O'DRISCOLL 3 MERCHANT SQUARE MANAGEMENT LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active
PATRICK COLIN O'DRISCOLL 4 MERCHANT SQUARE EAST MANAGEMENT LIMITED Director 2010-10-28 CURRENT 2010-09-16 Active
PATRICK COLIN O'DRISCOLL 4 MERCHANT SQUARE RESIDENTIAL LTD Director 2007-12-21 CURRENT 2007-09-17 Active
PATRICK COLIN O'DRISCOLL MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED Director 2007-12-21 CURRENT 2007-09-17 Active
PATRICK COLIN O'DRISCOLL MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED Director 2007-12-21 CURRENT 2007-09-17 Active
PATRICK COLIN O'DRISCOLL MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED Director 2007-12-21 CURRENT 2007-09-17 Active
PATRICK COLIN O'DRISCOLL PADDINGTON WALK LIMITED Director 2007-06-28 CURRENT 2002-11-22 Active
PATRICK COLIN O'DRISCOLL PADDINGTON BASIN BUSINESS BARGES LIMITED Director 2007-06-28 CURRENT 2002-04-24 Active
PATRICK COLIN O'DRISCOLL PADDINGTON WALK MANAGEMENT LIMITED Director 2007-06-28 CURRENT 2002-11-19 Active
PATRICK COLIN O'DRISCOLL PADDINGTON BASIN MANAGEMENT LIMITED Director 2006-11-29 CURRENT 2001-01-04 Active
PATRICK COLIN O'DRISCOLL 2 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-21 CURRENT 2006-08-21 Active
PATRICK COLIN O'DRISCOLL 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-11-21 CURRENT 2006-08-21 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-11-21 CURRENT 2006-08-21 Active
PATRICK COLIN O'DRISCOLL 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-11-21 CURRENT 2006-08-21 Active
PATRICK COLIN O'DRISCOLL 3 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-21 CURRENT 2006-08-21 Active
PATRICK COLIN O'DRISCOLL EUROPEAN LAND & PROPERTY LIMITED Director 2006-06-01 CURRENT 1995-11-15 Active
PATRICK COLIN O'DRISCOLL PADDINGTON BASIN DEVELOPMENTS LIMITED Director 2006-06-01 CURRENT 1988-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04APPOINTMENT TERMINATED, DIRECTOR EILEEN MARIE SAWYER
2024-10-04DIRECTOR APPOINTED MR ROGER THORNTON
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-22CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-05-28CH01Director's details changed for Ms Eileen Marie Sawyer on 2021-05-01
2021-04-26CH01Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18
2020-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-07-07CH01Director's details changed for Mr Mark Frederick Hooton on 2020-07-01
2020-07-01AP01DIRECTOR APPOINTED MR MARK FREDERICK HOOTON
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE DARREL GRAYSTON JARVIS
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-11AP01DIRECTOR APPOINTED MS EILEEN MARIE SAWYER
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL
2018-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2017-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-04-27CH01Director's details changed for Mr Patrick Colin O'driscoll on 2017-04-26
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25AR0121/08/15 ANNUAL RETURN FULL LIST
2014-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0121/08/14 ANNUAL RETURN FULL LIST
2014-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 059111170002
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM the Waterline 31 Harbet Road London W2 1JS
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-05AR0121/08/13 ANNUAL RETURN FULL LIST
2012-09-18AR0121/08/12 ANNUAL RETURN FULL LIST
2012-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-23CH01Director's details changed for Bruce Darrel Grayston Jarvis on 2012-02-04
2012-02-22CH01Director's details changed for Stephane Abraham Joseph Nahum on 2011-03-15
2011-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-30AR0121/08/11 ANNUAL RETURN FULL LIST
2011-02-03RES15CHANGE OF NAME 01/02/2011
2011-02-03CERTNMCompany name changed merchant square building number 1 (nominee) LIMITED\certificate issued on 03/02/11
2011-02-02AA01Current accounting period extended from 31/12/10 TO 31/03/11
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-02AR0121/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DARREL GRAYSTON JARVIS / 19/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE ABRAHAM JOSEPH NAHUM / 19/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DARREL GRAYSTON JARVIS / 19/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 19/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY KIERNANDER / 19/08/2010
2010-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY KIERNANDER / 19/08/2010
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-14363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-11-07395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-11-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'DRISCOLL / 17/10/2008
2008-09-29363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: THE PAD 31 HARBET ROAD LONDON W2 1JS
2007-10-30363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-08-10288aNEW DIRECTOR APPOINTED
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-03-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-02-15288bSECRETARY RESIGNED
2007-02-15288bDIRECTOR RESIGNED
2007-02-13CERTNMCOMPANY NAME CHANGED MERCHANT SQUARE BUILDING E (NOMI NEE) LIMITED CERTIFICATE ISSUED ON 13/02/07
2007-01-27288aNEW SECRETARY APPOINTED
2007-01-27288aNEW DIRECTOR APPOINTED
2007-01-27287REGISTERED OFFICE CHANGED ON 27/01/07 FROM: THE PAD 31 HARBET ROAD LONDON W2 1JS
2006-12-20ELRESS386 DISP APP AUDS 27/11/06
2006-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-27CERTNMCOMPANY NAME CHANGED SHELFCO (NO.3322) LIMITED CERTIFICATE ISSUED ON 27/11/06
2006-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 5 MERCHANT SQUARE (NOMINEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 5 MERCHANT SQUARE (NOMINEE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-07 Outstanding BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH
DEBENTURE 2008-11-06 Outstanding DEUTSCHE POSTBANK AG, LONDON BRANCH (AGENT)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 MERCHANT SQUARE (NOMINEE) LIMITED

Intangible Assets
Patents
We have not found any records of 5 MERCHANT SQUARE (NOMINEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 MERCHANT SQUARE (NOMINEE) LIMITED
Trademarks
We have not found any records of 5 MERCHANT SQUARE (NOMINEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 MERCHANT SQUARE (NOMINEE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 5 MERCHANT SQUARE (NOMINEE) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where 5 MERCHANT SQUARE (NOMINEE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 MERCHANT SQUARE (NOMINEE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5 MERCHANT SQUARE (NOMINEE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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