MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED

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MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED

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Key Data

Status

Active

Company No.

06371958Copy
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Incorporation date

17/09/2007

Size

Dormant

Contacts

Registered address

Registered address

9 Harbet Road, London W2 1AJCopy
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Latest events (Record since 17/09/2007)
dot icon24/02/2026
Appointment of Bruce Darrel Grayston Jarvis as a director on 2026-02-14
dot icon23/02/2026
Termination of appointment of John Anthony Kiernander as a secretary on 2026-02-14
dot icon23/02/2026
Termination of appointment of John Anthony Kiernander as a director on 2026-02-14
dot icon29/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon19/09/2025
Confirmation statement made on 2025-09-17 with no updates
dot icon07/10/2024
Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2024-10-04
dot icon07/10/2024
Termination of appointment of Eileen Marie Sawyer as a director on 2024-10-04
dot icon30/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon17/09/2024
Confirmation statement made on 2024-09-17 with no updates
dot icon29/07/2024
Director's details changed for Mr Roger Thornton on 2024-07-12
dot icon22/04/2024
Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on 2024-04-22
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon18/09/2023
Confirmation statement made on 2023-09-17 with no updates
dot icon13/10/2022
Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06
dot icon10/10/2022
Appointment of Mr Roger Thornton as a director on 2022-10-06
dot icon26/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon20/09/2022
Confirmation statement made on 2022-09-17 with no updates
dot icon27/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon17/09/2021
Confirmation statement made on 2021-09-17 with no updates
dot icon28/05/2021
Director's details changed for Ms Eileen Marie Sawyer on 2021-05-01
dot icon28/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon17/09/2020
Confirmation statement made on 2020-09-17 with no updates
dot icon07/07/2020
Director's details changed for Mr Mark Frederick Hooton on 2020-07-01
dot icon01/07/2020
Appointment of Mr Mark Frederick Hooton as a director on 2020-07-01
dot icon01/07/2020
Termination of appointment of Bruce Darrel Grayston Jarvis as a director on 2020-07-01
dot icon25/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon18/09/2019
Confirmation statement made on 2019-09-17 with updates
dot icon11/10/2018
Appointment of Ms Eileen Marie Sawyer as a director on 2018-09-28
dot icon10/10/2018
Termination of appointment of Patrick Colin O'driscoll as a director on 2018-09-28
dot icon03/10/2018
Confirmation statement made on 2018-09-17 with updates
dot icon25/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon19/09/2017
Confirmation statement made on 2017-09-17 with updates
dot icon12/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon27/04/2017
Director's details changed for Mr Patrick Colin O'driscoll on 2017-04-26
dot icon28/09/2016
Confirmation statement made on 2016-09-17 with updates
dot icon14/09/2016
Accounts for a dormant company made up to 2015-12-30
dot icon28/09/2015
Accounts for a dormant company made up to 2014-12-30
dot icon23/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
dot icon22/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
dot icon16/09/2014
Accounts for a dormant company made up to 2013-12-30
dot icon07/01/2014
Registered office address changed from the Waterline 31 Harbet Road London W2 1JS on 2014-01-07
dot icon30/09/2013
Annual return made up to 2013-09-17 with full list of shareholders
dot icon23/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon01/10/2012
Annual return made up to 2012-09-17 with full list of shareholders
dot icon23/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon23/02/2012
Director's details changed for Bruce Darrel Grayston Jarvis on 2012-02-04
dot icon25/10/2011
Annual return made up to 2011-09-17 with full list of shareholders
dot icon17/10/2011
Appointment of Mr Malcolm Robin Turner as a director
dot icon28/09/2011
Termination of appointment of Michael Gubbay as a director
dot icon24/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon08/11/2010
Annual return made up to 2010-09-17 with full list of shareholders
dot icon08/11/2010
Director's details changed for Bruce Darrel Grayston Jarvis on 2010-09-15
dot icon07/11/2010
Secretary's details changed for John Anthony Kiernander on 2010-09-15
dot icon07/11/2010
Director's details changed for Mr Michael David Gubbay on 2010-09-15
dot icon07/11/2010
Director's details changed for John Anthony Kiernander on 2010-09-15
dot icon07/11/2010
Director's details changed for Mr Patrick Colin O'driscoll on 2010-09-15
dot icon22/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon01/10/2009
Return made up to 17/09/09; full list of members
dot icon16/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon24/10/2008
Return made up to 17/09/08; full list of members
dot icon21/10/2008
Director's change of particulars / michael gubbay / 21/10/2008
dot icon20/10/2008
Director's change of particulars / patrick o'driscoll / 17/10/2008
dot icon18/02/2008
Registered office changed on 18/02/08 from: the waterline 31 harbet road london W2 1JS
dot icon18/02/2008
Registered office changed on 18/02/08 from: the pad 31 harbet road london W2 1JS
dot icon07/01/2008
New director appointed
dot icon07/01/2008
New director appointed
dot icon07/01/2008
New director appointed
dot icon22/12/2007
Resolutions
dot icon22/12/2007
New secretary appointed;new director appointed
dot icon22/12/2007
Director resigned
dot icon22/12/2007
Accounting reference date extended from 30/09/08 to 30/12/08
dot icon22/12/2007
Secretary resigned
dot icon22/12/2007
Registered office changed on 22/12/07 from: lacon house theobalds road london WC1X 8RW
dot icon20/12/2007
Certificate of change of name
dot icon17/09/2007
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Dormant Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
-
1.00
-
0.00
1.00
-
-
-
-
-
-
2023
0
-
-
0.00
1.00
-
-
-
-
-
-
2024
0
-
-
0.00
1.00
-
-
-
-
-
-
2024
0
-
-
0.00
1.00
-
-
-
-
-
-

2024

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED

MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED is an Active company incorporated on 17/09/2007 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED?

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MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED is currently Active. It was registered on 17/09/2007 .

Where is MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED located?

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MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED is registered at 9 Harbet Road, London W2 1AJ.

What does MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED do?

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MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED?

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