3 Merchant Square (Nominee) Limited

Active05911120 Private limited company
Incorporated
21 August 2006 (20 years)
Previously known as
Merchant Square Building Number 3 (Nominee) Limited (until 3 February 2011)
Merchant Square Building C (Nominee) Limited (until 13 February 2007)
Shelfco (No.3321) Limited (until 27 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
9 Harbet Road
London
W2 1AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
13 February 2026
Resigned Kiernander, John Anthony as Director
13 February 2026
Appointed Jarvis, Bruce Darrel Grayston as Director
13 February 2026
Resigned Kiernander, John Anthony as Secretary
4 October 2024
Appointed Thornton, Roger as Director
4 October 2024
Resigned Sawyer, Eileen Marie as Director
1 July 2020
Appointed Hooton, Mark Frederick as Director
1 July 2020
Resigned Jarvis, Bruce Darrel Grayston as Director
28 September 2018
Appointed Sawyer, Eileen Marie as Director
28 September 2018
Resigned O'Driscoll, Patrick Colin as Director
28 June 2007
Appointed Nahum, Stephane Abraham Joseph as Director
28 November 2006
Appointed Kiernander, John Anthony as Secretary
28 November 2006
Appointed Kiernander, John Anthony as Director
28 November 2006
Appointed Jarvis, Bruce Darrel Grayston as Director
28 November 2006
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
28 November 2006
Resigned Mikjon Limited as Corporate Nominee Director
21 November 2006
Appointed O'Driscoll, Patrick Colin as Director
21 August 2006
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
21 August 2006
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates21 August 2026
19 February 2026Appointment of a director
18 February 2026Termination of appointment of a secretary
18 February 2026Termination of appointment of a director
22 January 2026Accounts for a dormant company31 March 2025
Show all recent filings

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