Company Information for

2 MERCHANT SQUARE (NOMINEE) LIMITED

9 HARBET ROAD, LONDON, W2 1AJ,

Company Registration Number

05911135

Private Limited Company

Active

About 2 Merchant Square (nominee) Ltd

2 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". 2 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
2 MERCHANT SQUARE (NOMINEE) LIMITED
Legal Registered Office
9 HARBET ROAD
LONDON
W2 1AJ
Other companies in W2
Previous Names
MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED
03/02/2011
MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED
13/02/2007
SHELFCO (NO.3320) LIMITED
27/11/2006

Filing Information

Company Number05911135
Date formed2006-08-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return21/08/2015
Filing return next due18/09/2016
Type of accountsDORMANT
Last Datalog update:
2024-05-05 18:23:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Anthony Kiernander Company Secretary ACCOUNTANT 2006-11-28 UNITED KINGDOM
Bruce Darrel Grayston Jarvis Director BUSINESSMAN 2006-11-28 SWITZERLAND
John Anthony Kiernander Director ACCOUNTANT 2006-11-28 UNITED KINGDOM
Stephane Abraham Joseph Nahum Director PRIVATE EQUITY 2007-06-28 UNITED KINGDOM
Patrick Colin O'driscoll Director ACCOUNTANT 2006-11-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Eps Secretaries Limited Nominated Secretary 2006-08-21 2006-11-28
Mikjon Limited Nominated Director 2006-08-21 2006-11-28

Related Directorships for John Anthony Kiernander

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Anthony Kiernander 4 MERCHANT SQUARE RESIDENTIAL LTDCompany Secretary 2007-12-19 CURRENT 2007-09-17 Active
John Anthony Kiernander MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITEDCompany Secretary 2007-12-19 CURRENT 2007-09-17 Active
John Anthony Kiernander MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITEDCompany Secretary 2007-12-19 CURRENT 2007-09-17 Active
John Anthony Kiernander MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITEDCompany Secretary 2007-12-19 CURRENT 2007-09-17 Active
John Anthony Kiernander 5 MERCHANT SQUARE (NOMINEE) LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-08-21 Active
John Anthony Kiernander 3 MERCHANT SQUARE (NOMINEE) LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-08-21 Active
John Anthony Kiernander 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITEDCompany Secretary 2006-10-19 CURRENT 2006-08-21 Active - Proposal to Strike off
John Anthony Kiernander 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITEDCompany Secretary 2006-10-19 CURRENT 2006-08-21 Active
John Anthony Kiernander 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITEDCompany Secretary 2006-10-19 CURRENT 2006-08-21 Active
John Anthony Kiernander PADDINGTON WALK LIMITEDCompany Secretary 2005-06-30 CURRENT 2002-11-22 Active
John Anthony Kiernander EUROPEAN LAND & PROPERTY LIMITEDCompany Secretary 2005-06-30 CURRENT 1995-11-15 Active
John Anthony Kiernander PADDINGTON BASIN BUSINESS BARGES LIMITEDCompany Secretary 2005-06-30 CURRENT 2002-04-24 Active
John Anthony Kiernander PADDINGTON WALK MANAGEMENT LIMITEDCompany Secretary 2005-06-30 CURRENT 2002-11-19 Active
John Anthony Kiernander PADDINGTON BASIN DEVELOPMENTS LIMITEDCompany Secretary 2005-06-30 CURRENT 1988-09-29 Active
John Anthony Kiernander PADDINGTON BASIN MANAGEMENT LIMITEDCompany Secretary 2005-06-30 CURRENT 2001-01-04 Active

Related Directorships for Bruce Darrel Grayston Jarvis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruce Darrel Grayston Jarvis MERCHANT SQUARE BASEMENT MANAGEMENT LIMITEDDirector 2015-11-23 CURRENT 2012-01-17 Active
Bruce Darrel Grayston Jarvis THREE MERCHANT SQUARE RESIDENTIAL LTDDirector 2015-11-23 CURRENT 2015-03-25 Active
Bruce Darrel Grayston Jarvis 4 MERCHANT SQUARE EAST MANAGEMENT LIMITEDDirector 2015-11-23 CURRENT 2010-09-16 Active
Bruce Darrel Grayston Jarvis 4 MERCHANT SQUARE RESIDENTIAL LTDDirector 2007-12-19 CURRENT 2007-09-17 Active
Bruce Darrel Grayston Jarvis MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITEDDirector 2007-12-19 CURRENT 2007-09-17 Active
Bruce Darrel Grayston Jarvis MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITEDDirector 2007-12-19 CURRENT 2007-09-17 Active
Bruce Darrel Grayston Jarvis MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITEDDirector 2007-12-19 CURRENT 2007-09-17 Active
Bruce Darrel Grayston Jarvis 5 MERCHANT SQUARE (NOMINEE) LIMITEDDirector 2006-11-28 CURRENT 2006-08-21 Active
Bruce Darrel Grayston Jarvis 3 MERCHANT SQUARE (NOMINEE) LIMITEDDirector 2006-11-28 CURRENT 2006-08-21 Active
Bruce Darrel Grayston Jarvis 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITEDDirector 2006-10-19 CURRENT 2006-08-21 Active - Proposal to Strike off
Bruce Darrel Grayston Jarvis 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITEDDirector 2006-10-19 CURRENT 2006-08-21 Active
Bruce Darrel Grayston Jarvis 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITEDDirector 2006-10-19 CURRENT 2006-08-21 Active
Bruce Darrel Grayston Jarvis PADDINGTON WALK LIMITEDDirector 2002-11-29 CURRENT 2002-11-22 Active
Bruce Darrel Grayston Jarvis PADDINGTON WALK MANAGEMENT LIMITEDDirector 2002-11-20 CURRENT 2002-11-19 Active
Bruce Darrel Grayston Jarvis PADDINGTON BASIN BUSINESS BARGES LIMITEDDirector 2002-10-18 CURRENT 2002-04-24 Active
Bruce Darrel Grayston Jarvis PADDINGTON BASIN MANAGEMENT LIMITEDDirector 2001-08-01 CURRENT 2001-01-04 Active
Bruce Darrel Grayston Jarvis 552 KINGS ROAD LIMITEDDirector 2001-07-09 CURRENT 1997-11-04 Active
Bruce Darrel Grayston Jarvis CAMPDEN HILL (CAMPUS) LIMITEDDirector 2001-07-09 CURRENT 1997-11-04 Active
Bruce Darrel Grayston Jarvis PADDINGTON BASIN DEVELOPMENTS LIMITEDDirector 2001-06-06 CURRENT 1988-09-29 Active
Bruce Darrel Grayston Jarvis AGP (2001) LIMITEDDirector 2001-03-20 CURRENT 1996-01-23 Active
Bruce Darrel Grayston Jarvis EUROPEAN LAND & PROPERTY LIMITEDDirector 1999-09-17 CURRENT 1995-11-15 Active
Bruce Darrel Grayston Jarvis COPARTNERSHIP DEVELOPMENTS LIMITEDDirector 1992-12-31 CURRENT 1976-12-17 Active
Bruce Darrel Grayston Jarvis A1 - APEX SELF STORAGE LIMITEDDirector 1992-02-02 CURRENT 1939-02-09 Active
Bruce Darrel Grayston Jarvis BRIKOM INVESTMENTS LIMITEDDirector 1992-02-02 CURRENT 1961-03-06 Active
Bruce Darrel Grayston Jarvis WAITE & SON LIMITEDDirector 1992-02-02 CURRENT 1936-10-12 Active
Bruce Darrel Grayston Jarvis RAVENSALE LIMITEDDirector 1992-02-02 CURRENT 1980-02-01 Active

Related Directorships for John Anthony Kiernander

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Anthony Kiernander CANALSIDE WALK MANAGEMENT LIMITEDDirector 2017-08-15 CURRENT 2017-08-15 Active
John Anthony Kiernander MERCHANT SQUARE HOLDINGS LIMITEDDirector 2017-06-05 CURRENT 2017-04-01 Active
John Anthony Kiernander 3 MERCHANT SQUARE LIMITEDDirector 2017-05-18 CURRENT 2017-04-01 Active
John Anthony Kiernander CANALSIDE WALK LIMITEDDirector 2017-05-18 CURRENT 2017-05-18 Active
John Anthony Kiernander PONDBRIDGE EUROPE LIMITEDDirector 2017-02-24 CURRENT 1993-02-19 Dissolved 2017-06-13
John Anthony Kiernander THREE MERCHANT SQUARE RESIDENTIAL LTDDirector 2015-03-25 CURRENT 2015-03-25 Active
John Anthony Kiernander EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITEDDirector 2014-11-21 CURRENT 1995-11-24 Dissolved 2017-06-13
John Anthony Kiernander MERCHANT SQUARE BASEMENT MANAGEMENT LIMITEDDirector 2012-01-17 CURRENT 2012-01-17 Active
John Anthony Kiernander 3 MERCHANT SQUARE MANAGEMENT LIMITEDDirector 2011-10-03 CURRENT 2011-10-03 Active
John Anthony Kiernander BEACON REVERSIONARY NOMINEES U.K. LIMITEDDirector 2011-03-18 CURRENT 1999-11-29 Active
John Anthony Kiernander 4 MERCHANT SQUARE EAST MANAGEMENT LIMITEDDirector 2010-09-16 CURRENT 2010-09-16 Active
John Anthony Kiernander PADDINGTON BASIN BUSINESS BARGES LIMITEDDirector 2008-08-14 CURRENT 2002-04-24 Active
John Anthony Kiernander 4 MERCHANT SQUARE RESIDENTIAL LTDDirector 2007-12-19 CURRENT 2007-09-17 Active
John Anthony Kiernander MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITEDDirector 2007-12-19 CURRENT 2007-09-17 Active
John Anthony Kiernander MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITEDDirector 2007-12-19 CURRENT 2007-09-17 Active
John Anthony Kiernander MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITEDDirector 2007-12-19 CURRENT 2007-09-17 Active
John Anthony Kiernander 5 MERCHANT SQUARE (NOMINEE) LIMITEDDirector 2006-11-28 CURRENT 2006-08-21 Active
John Anthony Kiernander 3 MERCHANT SQUARE (NOMINEE) LIMITEDDirector 2006-11-28 CURRENT 2006-08-21 Active
John Anthony Kiernander 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITEDDirector 2006-10-19 CURRENT 2006-08-21 Active - Proposal to Strike off
John Anthony Kiernander 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITEDDirector 2006-10-19 CURRENT 2006-08-21 Active
John Anthony Kiernander 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITEDDirector 2006-10-19 CURRENT 2006-08-21 Active
John Anthony Kiernander PADDINGTON BASIN MANAGEMENT LIMITEDDirector 2005-12-10 CURRENT 2001-01-04 Active
John Anthony Kiernander 552 KINGS ROAD LIMITEDDirector 2005-06-23 CURRENT 1997-11-04 Active
John Anthony Kiernander PADDINGTON WALK LIMITEDDirector 2002-11-29 CURRENT 2002-11-22 Active
John Anthony Kiernander PADDINGTON WALK MANAGEMENT LIMITEDDirector 2002-11-20 CURRENT 2002-11-19 Active
John Anthony Kiernander EUROPEAN LAND & PROPERTY LIMITEDDirector 2001-06-06 CURRENT 1995-11-15 Active
John Anthony Kiernander PADDINGTON BASIN DEVELOPMENTS LIMITEDDirector 2001-06-06 CURRENT 1988-09-29 Active

Related Directorships for Stephane Abraham Joseph Nahum

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephane Abraham Joseph Nahum TEAM GREYHOUNDS ( BROUGH PARK ) LIMITEDDirector 2018-06-01 CURRENT 1997-11-11 Active
Stephane Abraham Joseph Nahum FFOS LAS RACECOURSE LIMITEDDirector 2018-06-01 CURRENT 2008-06-13 Active
Stephane Abraham Joseph Nahum THE REGAL SUNDERLAND STADIUM LIMITEDDirector 2018-06-01 CURRENT 1984-04-02 Active
Stephane Abraham Joseph Nahum DESTIA INVESTMENTS LIMITEDDirector 2018-05-29 CURRENT 1964-06-24 Active
Stephane Abraham Joseph Nahum OLSENII LIMITEDDirector 2018-03-07 CURRENT 2017-01-10 Active
Stephane Abraham Joseph Nahum PREBROADACRE LIMITEDDirector 2017-10-06 CURRENT 2017-10-06 Active
Stephane Abraham Joseph Nahum 27 KNIGHTSBRIDGE LIMITEDDirector 2017-10-05 CURRENT 2017-10-05 Active
Stephane Abraham Joseph Nahum ZELTON PALACE LIMITEDDirector 2017-10-05 CURRENT 2017-10-05 Active
Stephane Abraham Joseph Nahum KEYSTONE CAPITAL INVESTMENTS LIMITEDDirector 2017-09-14 CURRENT 2017-09-14 Active
Stephane Abraham Joseph Nahum BBAY (KNIGHTSBRIDGE) LTDDirector 2017-05-31 CURRENT 2009-05-18 Active
Stephane Abraham Joseph Nahum GIANFAR LIMITEDDirector 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
Stephane Abraham Joseph Nahum ARENA LEISURE DEVELOPMENTS LIMITEDDirector 2012-03-30 CURRENT 2006-10-09 Dissolved 2014-12-23
Stephane Abraham Joseph Nahum NORTH EAST DIRECT SUPPLY LIMITEDDirector 2012-03-30 CURRENT 1958-03-18 Dissolved 2014-12-23
Stephane Abraham Joseph Nahum THOMPSON & PEARSON LIMITEDDirector 2012-03-30 CURRENT 1928-11-28 Dissolved 2014-12-23
Stephane Abraham Joseph Nahum FARRINGFORD PROJECTS LIMITEDDirector 2012-03-30 CURRENT 1978-08-16 Dissolved 2014-12-23
Stephane Abraham Joseph Nahum FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITEDDirector 2012-03-30 CURRENT 1973-05-04 Dissolved 2014-12-19
Stephane Abraham Joseph Nahum R.A.M. RACING LEISURE LIMITEDDirector 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 LIMITEDDirector 2012-03-30 CURRENT 1981-12-14 Active - Proposal to Strike off
Stephane Abraham Joseph Nahum ARENA RACING CLUB LIMITEDDirector 2012-03-20 CURRENT 2012-03-20 Dissolved 2013-08-13
Stephane Abraham Joseph Nahum THE BREEDERS CLUB LIMITEDDirector 2012-03-19 CURRENT 2012-03-19 Dissolved 2013-08-13
Stephane Abraham Joseph Nahum THE CHEPSTOW RACECOURSE LIMITEDDirector 2007-08-01 CURRENT 2004-06-04 Dissolved 2014-12-23
Stephane Abraham Joseph Nahum FONTWELL PARK (HOLDINGS) LIMITEDDirector 2007-08-01 CURRENT 1902-02-17 Dissolved 2016-01-12
Stephane Abraham Joseph Nahum STANLEY CLARKE LEISURE LIMITEDDirector 2007-08-01 CURRENT 1992-03-25 Dissolved 2016-01-12
Stephane Abraham Joseph Nahum HEREFORD RACECOURSE COMPANY LIMITEDDirector 2007-08-01 CURRENT 1945-01-31 Active
Stephane Abraham Joseph Nahum OA HOLDINGS LIMITEDDirector 2007-07-13 CURRENT 2007-07-13 Active
Stephane Abraham Joseph Nahum 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITEDDirector 2007-06-28 CURRENT 2006-08-21 Active - Proposal to Strike off
Stephane Abraham Joseph Nahum 5 MERCHANT SQUARE (NOMINEE) LIMITEDDirector 2007-06-28 CURRENT 2006-08-21 Active
Stephane Abraham Joseph Nahum 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITEDDirector 2007-06-28 CURRENT 2006-08-21 Active
Stephane Abraham Joseph Nahum 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITEDDirector 2007-06-28 CURRENT 2006-08-21 Active
Stephane Abraham Joseph Nahum 3 MERCHANT SQUARE (NOMINEE) LIMITEDDirector 2007-06-28 CURRENT 2006-08-21 Active
Stephane Abraham Joseph Nahum GLOBAL SWITCH (GENERAL PARTNER) LIMITEDDirector 2006-03-30 CURRENT 2003-04-10 Dissolved 2016-02-23
Stephane Abraham Joseph Nahum PACIFIC SHELF 728 LIMITEDDirector 2005-09-20 CURRENT 1997-05-21 Dissolved 2015-02-20
Stephane Abraham Joseph Nahum STANNIFER LIMITEDDirector 2005-07-11 CURRENT 1991-04-02 Dissolved 2014-01-07
Stephane Abraham Joseph Nahum EUROPEAN LAND & PROPERTY LIMITEDDirector 2005-04-12 CURRENT 1995-11-15 Active

Related Directorships for Patrick Colin O'driscoll

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Colin O'driscoll FFOS LAS RACECOURSE LIMITEDDirector 2018-06-01 CURRENT 2008-06-13 Active
Patrick Colin O'driscoll STAMFORD UK HOLDINGS LIMITEDDirector 2018-03-22 CURRENT 2018-03-22 Active
Patrick Colin O'driscoll ZELTON PALACE LIMITEDDirector 2017-10-05 CURRENT 2017-10-05 Active
Patrick Colin O'driscoll KEYSTONE CAPITAL INVESTMENTS LIMITEDDirector 2017-09-14 CURRENT 2017-09-14 Active
Patrick Colin O'driscoll MERCHANT SQUARE HOLDINGS LIMITEDDirector 2017-06-05 CURRENT 2017-04-01 Active
Patrick Colin O'driscoll 3 MERCHANT SQUARE LIMITEDDirector 2017-05-18 CURRENT 2017-04-01 Active
Patrick Colin O'driscoll CANALSIDE WALK LIMITEDDirector 2017-05-18 CURRENT 2017-05-18 Active
Patrick Colin O'driscoll BBAY (KNIGHTSBRIDGE) LTDDirector 2017-05-02 CURRENT 2009-05-18 Active
Patrick Colin O'driscoll THREE MERCHANT SQUARE RESIDENTIAL LTDDirector 2015-03-25 CURRENT 2015-03-25 Active
Patrick Colin O'driscoll MERCHANT SQUARE BASEMENT MANAGEMENT LIMITEDDirector 2012-01-17 CURRENT 2012-01-17 Active
Patrick Colin O'driscoll 3 MERCHANT SQUARE MANAGEMENT LIMITEDDirector 2011-10-03 CURRENT 2011-10-03 Active
Patrick Colin O'driscoll 4 MERCHANT SQUARE EAST MANAGEMENT LIMITEDDirector 2010-10-28 CURRENT 2010-09-16 Active
Patrick Colin O'driscoll 4 MERCHANT SQUARE RESIDENTIAL LTDDirector 2007-12-21 CURRENT 2007-09-17 Active
Patrick Colin O'driscoll MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITEDDirector 2007-12-21 CURRENT 2007-09-17 Active
Patrick Colin O'driscoll MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITEDDirector 2007-12-21 CURRENT 2007-09-17 Active
Patrick Colin O'driscoll MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITEDDirector 2007-12-21 CURRENT 2007-09-17 Active
Patrick Colin O'driscoll PADDINGTON WALK LIMITEDDirector 2007-06-28 CURRENT 2002-11-22 Active
Patrick Colin O'driscoll PADDINGTON BASIN BUSINESS BARGES LIMITEDDirector 2007-06-28 CURRENT 2002-04-24 Active
Patrick Colin O'driscoll PADDINGTON WALK MANAGEMENT LIMITEDDirector 2007-06-28 CURRENT 2002-11-19 Active
Patrick Colin O'driscoll PADDINGTON BASIN MANAGEMENT LIMITEDDirector 2006-11-29 CURRENT 2001-01-04 Active
Patrick Colin O'driscoll 5 MERCHANT SQUARE (NOMINEE) LIMITEDDirector 2006-11-28 CURRENT 2006-08-21 Active
Patrick Colin O'driscoll 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITEDDirector 2006-11-21 CURRENT 2006-08-21 Active - Proposal to Strike off
Patrick Colin O'driscoll 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITEDDirector 2006-11-21 CURRENT 2006-08-21 Active
Patrick Colin O'driscoll 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITEDDirector 2006-11-21 CURRENT 2006-08-21 Active
Patrick Colin O'driscoll 3 MERCHANT SQUARE (NOMINEE) LIMITEDDirector 2006-11-21 CURRENT 2006-08-21 Active
Patrick Colin O'driscoll EUROPEAN LAND & PROPERTY LIMITEDDirector 2006-06-01 CURRENT 1995-11-15 Active
Patrick Colin O'driscoll PADDINGTON BASIN DEVELOPMENTS LIMITEDDirector 2006-06-01 CURRENT 1988-09-29 Active