Company Information for

4 MERCHANT SQUARE RESIDENTIAL LTD

9 Harbet Road, London, W2 1AJ,

Company Registration Number

06371956

Private Limited Company

Active

About 4 Merchant Square Residential Ltd

4 MERCHANT SQUARE RESIDENTIAL LTD was founded on 2007-09-17 and has its registered office in London. The organisation's status is listed as "Active". 4 Merchant Square Residential Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

4 MERCHANT SQUARE RESIDENTIAL LTD

Legal Registered Office

9 Harbet Road
London
W2 1AJ
Other companies in W2

Previous Names

MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED

08/03/2011

SHELFCO (NO. 3495) LIMITED

20/12/2007

Filing Information

Company Number	06371956
Date formed	2007-09-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2023-09-17
Filing return next due	2024-10-01
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-04-22 15:32:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John Anthony Kiernander	Company Secretary	CHARTERED ACCOUNTANT	2007-12-19	UNITED KINGDOM
Bruce Darrel Grayston Jarvis	Director	COMPANY DIRECTOR	2007-12-19	SWITZERLAND
John Anthony Kiernander	Director	CHARTERED ACCOUNTANT	2007-12-19	UNITED KINGDOM
Patrick Colin O'driscoll	Director	ACCOUNTANT	2007-12-21	UNITED KINGDOM
Malcolm Robin Turner	Director	ESTATE AGENT	2011-10-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael David Gubbay	Director	2007-12-21	2011-09-27
Eps Secretaries Limited	Nominated Secretary	2007-09-17	2007-12-19
Mikjon Limited	Nominated Director	2007-09-17	2007-12-19

Related Directorships for John Anthony Kiernander

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

Related Directorships for Bruce Darrel Grayston Jarvis

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

Related Directorships for John Anthony Kiernander

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

Related Directorships for Patrick Colin O'driscoll

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

Related Directorships for Malcolm Robin Turner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Malcolm Robin Turner	MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED	Director	2015-11-23	CURRENT	2012-01-17	Active
Malcolm Robin Turner	THREE MERCHANT SQUARE RESIDENTIAL LTD	Director	2015-11-23	CURRENT	2015-03-25	Active
Malcolm Robin Turner	4 MERCHANT SQUARE EAST MANAGEMENT LIMITED	Director	2015-11-23	CURRENT	2010-09-16	Active
Malcolm Robin Turner	MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED	Director	2011-10-07	CURRENT	2007-09-17	Active
Malcolm Robin Turner	MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED	Director	2011-10-07	CURRENT	2007-09-17	Active
Malcolm Robin Turner	MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED	Director	2011-10-07	CURRENT	2007-09-17	Active
Malcolm Robin Turner	PADDINGTON BASIN DEVELOPMENTS LIMITED	Director	2011-10-07	CURRENT	1988-09-29	Active
Malcolm Robin Turner	SPICERITE LIMITED	Director	2010-06-15	CURRENT	1997-04-23	Active
Malcolm Robin Turner	17 STANHOPE TERRACE RTM COMPANY LIMITED	Director	2009-04-29	CURRENT	2009-04-29	Active
Malcolm Robin Turner	HIGH WYCOMBE (WESTERN HOUSE) LIMITED	Director	2008-10-17	CURRENT	2008-10-17	Active
Malcolm Robin Turner	WINGROVE PROPERTIES LIMITED	Director	2007-02-19	CURRENT	1964-08-13	Active
Malcolm Robin Turner	KIRKGLADE LIMITED	Director	2006-06-08	CURRENT	2001-06-05	Active
Malcolm Robin Turner	PIPESAFE LIMITED	Director	2006-02-07	CURRENT	1999-04-15	Active
Malcolm Robin Turner	HOLAW (582) LIMITED	Director	2006-02-07	CURRENT	1999-07-13	Active
Malcolm Robin Turner	HOLAW (580) LIMITED	Director	2006-02-07	CURRENT	1999-07-13	Active
Malcolm Robin Turner	LANESPACE LIMITED	Director	2006-02-07	CURRENT	2002-05-01	Active
Malcolm Robin Turner	HOLAW (581) LIMITED	Director	2006-02-07	CURRENT	1999-07-13	Active
Malcolm Robin Turner	CONCORDE SIXTH REGENTS PARK LIMITED	Director	2006-01-06	CURRENT	2002-12-13	Active
Malcolm Robin Turner	CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED	Director	2006-01-06	CURRENT	1999-02-02	Active
Malcolm Robin Turner	PACIFIC SHELF 728 LIMITED	Director	2005-09-20	CURRENT	1997-05-21	Dissolved 2015-02-20
Malcolm Robin Turner	SAPPHIRE RETAIL FUND LIMITED	Director	2005-09-06	CURRENT	2001-10-08	Dissolved 2017-08-30
Malcolm Robin Turner	SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED	Director	2005-09-06	CURRENT	2001-10-05	Active - Proposal to Strike off
Malcolm Robin Turner	SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED	Director	2005-09-06	CURRENT	2001-10-05	Active - Proposal to Strike off
Malcolm Robin Turner	STANNIFER VENTURES LIMITED	Director	2005-07-11	CURRENT	2000-08-23	Dissolved 2014-01-07
Malcolm Robin Turner	PADDINGTON WALK LIMITED	Director	2005-04-12	CURRENT	2002-11-22	Active
Malcolm Robin Turner	EUROPEAN LAND & PROPERTY LIMITED	Director	2005-04-12	CURRENT	1995-11-15	Active
Malcolm Robin Turner	PADDINGTON BASIN BUSINESS BARGES LIMITED	Director	2005-04-12	CURRENT	2002-04-24	Active
Malcolm Robin Turner	PADDINGTON WALK MANAGEMENT LIMITED	Director	2005-04-12	CURRENT	2002-11-19	Active
Malcolm Robin Turner	PADDINGTON BASIN MANAGEMENT LIMITED	Director	2005-04-12	CURRENT	2001-01-04	Active
Malcolm Robin Turner	STANNIFER LIMITED	Director	2005-02-21	CURRENT	1991-04-02	Dissolved 2014-01-07
Malcolm Robin Turner	DUELGUIDE PADDINGTON LIMITED	Director	2005-02-04	CURRENT	2004-06-09	Dissolved 2014-01-07
Malcolm Robin Turner	DUELGUIDE ACQUISITIONS LIMITED	Director	2005-01-17	CURRENT	1990-11-15	Dissolved 2015-02-10
Malcolm Robin Turner	DUELGUIDE COMMERCIAL INVESTMENTS LIMITED	Director	2005-01-17	CURRENT	1999-10-21	Dissolved 2014-01-07
Malcolm Robin Turner	DUELGUIDE (NEWCASTLE) LIMITED	Director	2005-01-17	CURRENT	2000-10-26	Dissolved 2014-01-07
Malcolm Robin Turner	SOFTOFTEN	Director	2005-01-17	CURRENT	1994-06-08	Dissolved 2014-01-07
Malcolm Robin Turner	DUELGUIDE (BLOOMSBURY) LIMITED	Director	2005-01-17	CURRENT	1999-04-21	Dissolved 2014-01-07
Malcolm Robin Turner	BELGRAVIA ACQUISITIONS LIMITED	Director	2005-01-17	CURRENT	1994-01-13	Dissolved 2014-01-07
Malcolm Robin Turner	DUELGUIDE STANNIFER HOLDINGS LIMITED	Director	2005-01-17	CURRENT	2004-03-01	Dissolved 2014-01-07
Malcolm Robin Turner	VANDERBILT 1992 LIMITED	Director	2005-01-17	CURRENT	1992-01-29	Dissolved 2014-01-07
Malcolm Robin Turner	VANDERBILT RACQUET CLUB LIMITED(THE)	Director	2005-01-17	CURRENT	1975-06-25	Dissolved 2014-01-07
Malcolm Robin Turner	DUELGUIDE GS LIMITED	Director	2005-01-17	CURRENT	2002-03-01	Dissolved 2014-01-07
Malcolm Robin Turner	DUELGUIDE (WOBURN PLACE) LIMITED	Director	2005-01-17	CURRENT	1999-10-01	Dissolved 2014-01-07
Malcolm Robin Turner	EVANS ROW PROPERTY COMPANY LIMITED	Director	2005-01-17	CURRENT	1986-06-12	Dissolved 2014-01-07
Malcolm Robin Turner	KINGSYARD MANAGEMENT LIMITED	Director	2005-01-17	CURRENT	1992-02-24	Dissolved 2014-01-07
Malcolm Robin Turner	VANDERBILT ACQUISITIONS LIMITED	Director	2005-01-17	CURRENT	1995-08-15	Dissolved 2014-01-07
Malcolm Robin Turner	BELGRAVIA PROPERTY COMPANY LIMITED	Director	2005-01-17	CURRENT	1910-03-22	Dissolved 2014-01-07
Malcolm Robin Turner	COOKWORK LIMITED	Director	2005-01-17	CURRENT	2001-06-05	Dissolved 2014-01-07
Malcolm Robin Turner	TRADEPANEL	Director	2005-01-17	CURRENT	1994-06-08	Dissolved 2014-01-07
Malcolm Robin Turner	LONDON FIELDS LIMITED	Director	2005-01-17	CURRENT	1987-10-19	Dissolved 2014-01-07
Malcolm Robin Turner	DUELGUIDE PROPERTY INVESTMENTS LIMITED	Director	2005-01-17	CURRENT	1991-06-03	Dissolved 2018-05-08
Malcolm Robin Turner	GS FINCO LIMITED	Director	2005-01-17	CURRENT	2003-12-22	Active
Malcolm Robin Turner	WELLESLEY DEVELOPMENTS LIMITED	Director	2004-09-21	CURRENT	2004-06-29	Dissolved 2017-10-31
Malcolm Robin Turner	INVESTORS IN PRIVATE CAPITAL LIMITED	Director	2004-09-21	CURRENT	2004-08-12	Active
Malcolm Robin Turner	WELLINGTON PUB COMPANY PLC	Director	2004-09-21	CURRENT	1997-07-22	Active
Malcolm Robin Turner	WELLINGTON INVESTMENTS LIMITED	Director	2004-09-21	CURRENT	1997-08-26	Active
Malcolm Robin Turner	WELLESLEY CAPITAL INVESTMENT LIMITED	Director	2004-09-21	CURRENT	2003-07-15	Active
Malcolm Robin Turner	CRITERION ASSET MANAGEMENT LIMITED	Director	2004-09-21	CURRENT	1997-06-05	Active
Malcolm Robin Turner	NEMICO UK LIMITED	Director	2003-02-21	CURRENT	1998-04-17	Active - Proposal to Strike off
Malcolm Robin Turner	REUBEN FOUNDATION	Director	2002-07-09	CURRENT	2002-07-09	Active
Malcolm Robin Turner	CORALGLADE LIMITED	Director	2002-07-02	CURRENT	2001-06-07	Active
Malcolm Robin Turner	TRANS-WORLD GROUP LIMITED	Director	2002-05-10	CURRENT	1991-02-27	Active
Malcolm Robin Turner	OAKRED INVESTMENTS LIMITED	Director	2002-04-29	CURRENT	2002-04-09	Active - Proposal to Strike off
Malcolm Robin Turner	COPEGOLD INVESTMENTS LIMITED	Director	2002-04-29	CURRENT	2002-01-04	Active - Proposal to Strike off
Malcolm Robin Turner	TOLLRISK LIMITED	Director	2002-04-05	CURRENT	2002-01-28	Active - Proposal to Strike off
Malcolm Robin Turner	60 BUCKINGHAM PALACE ROAD LIMITED	Director	2001-12-20	CURRENT	2001-06-13	Dissolved 2015-12-29
Malcolm Robin Turner	LANDTRADE LIMITED	Director	2000-03-31	CURRENT	2000-02-14	Dissolved 2014-05-06
Malcolm Robin Turner	GRADECOURT LIMITED	Director	2000-03-28	CURRENT	2000-03-22	Active
Malcolm Robin Turner	DERRYWOOD PROPERTIES LIMITED	Director	2000-03-28	CURRENT	2000-02-25	Active - Proposal to Strike off
Malcolm Robin Turner	AMBERDENE PROPERTIES LIMITED	Director	2000-03-28	CURRENT	2000-02-24	Active
Malcolm Robin Turner	EDENGRANGE INVESTMENTS LIMITED	Director	2000-03-28	CURRENT	2000-02-25	Active
Malcolm Robin Turner	CORALSTAR INVESTMENTS LIMITED	Director	2000-03-28	CURRENT	2000-02-25	Active - Proposal to Strike off
Malcolm Robin Turner	TOWNLEY PROPERTIES LIMITED	Director	1999-11-29	CURRENT	1999-06-28	Active
Malcolm Robin Turner	FAYE PROPERTIES LIMITED	Director	1999-05-19	CURRENT	1998-09-24	Active
Malcolm Robin Turner	SCALE PROPERTIES LIMITED	Director	1999-05-05	CURRENT	1998-09-24	Active - Proposal to Strike off
Malcolm Robin Turner	MILLPOND PROPERTIES LIMITED	Director	1998-09-01	CURRENT	1998-07-15	Active
Malcolm Robin Turner	PRAIRIE LIMITED	Director	1997-07-16	CURRENT	1997-07-16	Active
Malcolm Robin Turner	WHITESWAN (WORLDWIDE) LIMITED	Director	1997-03-05	CURRENT	1995-01-26	Active - Proposal to Strike off
Malcolm Robin Turner	BROADLANDS INVESTMENTS LIMITED	Director	1996-10-07	CURRENT	1996-07-22	Active - Proposal to Strike off
Malcolm Robin Turner	DOVEGRANGE LIMITED	Director	1996-07-03	CURRENT	1996-05-23	Active - Proposal to Strike off
Malcolm Robin Turner	FIRST 2000 LIMITED	Director	1996-06-27	CURRENT	1996-06-27	Active - Proposal to Strike off
Malcolm Robin Turner	BERRYMIST PROPERTIES LIMITED	Director	1996-06-11	CURRENT	1995-11-20	Active
Malcolm Robin Turner	DEVEREUX OVERSEAS LIMITED	Director	1995-07-31	CURRENT	1973-02-12	Active
Malcolm Robin Turner	ENGLAND AND SONS LIMITED	Director	1995-07-31	CURRENT	1985-07-23	Active
Malcolm Robin Turner	INBLOOM PROPERTIES LIMITED	Director	1995-07-31	CURRENT	1987-09-14	Active
Malcolm Robin Turner	TRANSWORLD LAND CO. LIMITED	Director	1995-07-31	CURRENT	1983-05-27	Active
Malcolm Robin Turner	DISTANTVIEW LIMITED	Director	1995-01-26	CURRENT	1991-05-08	Active
Malcolm Robin Turner	SIRUBEN LAND LIMITED	Director	1995-01-26	CURRENT	1989-04-19	Active
Malcolm Robin Turner	BROOKSET LIMITED	Director	1994-12-15	CURRENT	1994-12-01	Active
Malcolm Robin Turner	WHITESWAN HOLDINGS LIMITED	Director	1994-10-26	CURRENT	1994-10-20	Active
Malcolm Robin Turner	U.O.B. LIMITED	Director	1994-10-11	CURRENT	1994-07-22	Active - Proposal to Strike off
Malcolm Robin Turner	ABBEYPORT LIMITED	Director	1994-10-11	CURRENT	1994-10-06	Active - Proposal to Strike off
Malcolm Robin Turner	AMWICH LIMITED	Director	1994-03-24	CURRENT	1994-03-22	Active - Proposal to Strike off
Malcolm Robin Turner	IRONGLOBE LIMITED	Director	1994-01-05	CURRENT	1993-01-29	Dissolved 2016-04-19
Malcolm Robin Turner	WHITESWAN LTD.	Director	1992-12-31	CURRENT	1987-09-14	Active
Malcolm Robin Turner	SPRINGACRE PROPERTIES LIMITED	Director	1992-11-06	CURRENT	1991-11-06	Active
Malcolm Robin Turner	VANITY PROPERTIES LIMITED	Director	1992-09-30	CURRENT	1988-04-19	Active - Proposal to Strike off
Malcolm Robin Turner	MOTCOMB ESTATES LIMITED	Director	1992-04-19	CURRENT	1989-04-19	Active
Malcolm Robin Turner	CATALYST PROPERTIES LIMITED	Director	1991-07-24	CURRENT	1991-05-08	Active
Malcolm Robin Turner	DIRECTORFORCE LIMITED	Director	1991-05-07	CURRENT	1991-04-29	Active