2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED

Key Data

Status

Active

Company No.

05911064

Incorporation date

21/08/2006

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2006)

18/03/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

16/02/2026

Termination of appointment of John Anthony Kiernander as a director on 2026-02-13

View PDF (1 pages)

16/02/2026

Termination of appointment of John Anthony Kiernander as a secretary on 2026-02-13

View PDF (1 pages)

22/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

15/11/2024

Appointment of Mr Mark Frederick Hooton as a director on 2024-11-08

View PDF (2 pages)

04/10/2024

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

View PDF (2 pages)

04/10/2024

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

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

22/04/2024

Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on 2024-04-22

View PDF (1 pages)

30/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

21/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

22/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

23/08/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

28/05/2021

Director's details changed for Ms Eileen Marie Sawyer on 2021-05-01

View PDF (2 pages)

29/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

26/04/2021

Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18

View PDF (2 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

21/08/2019

Confirmation statement made on 2019-08-21 with updates

View PDF (4 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

11/10/2018

Appointment of Ms Eileen Marie Sawyer as a director on 2018-09-28

View PDF (2 pages)

10/10/2018

Termination of appointment of Patrick Colin O'driscoll as a director on 2018-09-28

View PDF (1 pages)

02/09/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (4 pages)

24/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

11/09/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (5 pages)

27/04/2017

Director's details changed for Mr Patrick Colin O'driscoll on 2017-04-27

View PDF (2 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

06/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (6 pages)

27/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

25/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

07/01/2014

Registered office address changed from The Waterline 31 Harbet Road London W2 1JS on 2014-01-07

View PDF (1 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

05/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

18/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (5 pages)

23/02/2012

Director's details changed for Bruce Darrel Grayston Jarvis on 2012-02-04

View PDF (2 pages)

22/02/2012

Director's details changed for Stephane Abraham Joseph Nahum on 2011-03-15

View PDF (2 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

28/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

30/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (4 pages)

03/02/2011

Certificate of change of name

View PDF (3 pages)

02/02/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

02/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (5 pages)

26/08/2010

Director's details changed for John Anthony Kiernander on 2010-08-19

View PDF (2 pages)

25/08/2010

Director's details changed for Stephane Abraham Joseph Nahum on 2010-08-19

View PDF (2 pages)

25/08/2010

Director's details changed for Bruce Darrel Grayston Jarvis on 2010-08-19

View PDF (2 pages)

25/08/2010

Director's details changed for Mr Patrick Colin O'driscoll on 2010-08-19

View PDF (2 pages)

25/08/2010

Director's details changed for John Anthony Kiernander on 2010-08-19

View PDF (2 pages)

25/08/2010

Secretary's details changed for John Anthony Kiernander on 2010-08-19

View PDF (1 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

14/09/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

15/12/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

21/10/2008

Director's change of particulars / patrick o'driscoll / 17/10/2008

View PDF (1 pages)

22/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

18/02/2008

Registered office changed on 18/02/08 from: the pad 31 harbet road london W2 1JS

View PDF (1 pages)

30/10/2007

Return made up to 21/08/07; full list of members

View PDF (3 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2007

New director appointed

View PDF (1 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

13/02/2007

Certificate of change of name

View PDF (2 pages)

06/12/2006

New director appointed

View PDF (2 pages)

24/11/2006

Ad 08/11/06--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

24/11/2006

Nc inc already adjusted 08/11/06

View PDF (2 pages)

24/11/2006

Resolutions

View PDF (0 pages)

24/11/2006

Resolutions

View PDF (0 pages)

24/11/2006

Resolutions

View PDF (0 pages)

24/11/2006

Resolutions

View PDF (1 pages)

30/10/2006

Resolutions

View PDF (3 pages)

27/10/2006

Secretary resigned

View PDF (1 pages)

27/10/2006

Director resigned

View PDF (1 pages)

27/10/2006

New director appointed

View PDF (1 pages)

27/10/2006

New director appointed

View PDF (1 pages)

27/10/2006

New secretary appointed

View PDF (2 pages)

27/10/2006

Registered office changed on 27/10/06 from: lacon house theobalds road london WC1X 8RW

View PDF (2 pages)

27/10/2006

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

19/10/2006

Certificate of change of name

View PDF (2 pages)

21/08/2006

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

21/08/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.48K
-
0.00
-
-

2022
0
9.48K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sawyer, Eileen Marie	Director	28/09/2018 - 04/10/2024	155
EPS SECRETARIES LIMITED	Nominee Secretary	21/08/2006 - 19/10/2006	429
MIKJON LIMITED	Nominee Director	21/08/2006 - 19/10/2006	437
Jarvis, Bruce Darrel Grayston	Director	19/10/2006 - Present	38
Hooton, Mark Frederick	Director	08/11/2024 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED

2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED is an(a) Active company incorporated on 21/08/2006 with the registered office located at 9 Harbet Road, London W2 1AJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED?

2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED is currently Active. It was registered on 21/08/2006 .

Where is 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED located?

2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED is registered at 9 Harbet Road, London W2 1AJ.

What does 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED do?

2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED?

The latest filing was on 18/03/2026: Accounts for a dormant company made up to 2025-03-31.