MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07913002

Incorporation date

17/01/2012

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2012)

24/02/2026

Appointment of Bruce Darrel Grayston Jarvis as a director on 2026-02-14

View PDF (2 pages)

23/02/2026

Termination of appointment of John Anthony Kiernander as a director on 2026-02-14

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

17/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

07/10/2024

Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2024-10-04

View PDF (2 pages)

07/10/2024

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

View PDF (1 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

29/07/2024

Director's details changed for Mr Roger Thornton on 2024-07-12

View PDF (2 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)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

13/10/2022

Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06

View PDF (1 pages)

10/10/2022

Appointment of Mr Roger Thornton as a director on 2022-10-06

View PDF (2 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

28/05/2021

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

View PDF (2 pages)

17/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

28/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

07/07/2020

Director's details changed for Mr Mark Frederick Hooton on 2020-07-01

View PDF (2 pages)

01/07/2020

Termination of appointment of Bruce Darrel Grayston Jarvis as a director on 2020-07-01

View PDF (1 pages)

01/07/2020

Appointment of Mr Mark Frederick Hooton as a director on 2020-07-01

View PDF (2 pages)

17/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (3 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)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (5 pages)

12/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

27/04/2017

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

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

14/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

09/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (5 pages)

07/12/2015

Appointment of Mr Malcolm Robin Turner as a director on 2015-11-23

View PDF (2 pages)

07/12/2015

Appointment of Bruce Darrel Grayston Jarvis as a director on 2015-11-23

View PDF (2 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

20/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (4 pages)

16/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

28/03/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (4 pages)

07/01/2014

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

View PDF (1 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (3 pages)

08/03/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

17/01/2012

Incorporation

View PDF (36 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

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
Jarvis, Bruce Darrel Grayston	Director	14/02/2026 - Present	38
Hooton, Mark Frederick	Director	01/07/2020 - Present	27
Nahum, Stephane Abraham Joseph	Director	04/10/2024 - Present	379
Thornton, Roger	Director	06/10/2022 - Present	38

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED

MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 17/01/2012 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 MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED?

MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED is currently Active. It was registered on 17/01/2012 .

Where is MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED located?

MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED is registered at 9 Harbet Road, London W2 1AJ.

What does MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED do?

MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED?

The latest filing was on 24/02/2026: Appointment of Bruce Darrel Grayston Jarvis as a director on 2026-02-14.