Company Information for

3 MERCHANT SQUARE LIMITED

3RD FLOOR STANDARD BANK HOUSE 47-49 LA MOTTE STREET, ST. HELIER, JERSEY, JE2 4SZ,

Company Registration Number

FC034346

Other company type

Active

About 3 Merchant Square Ltd

3 MERCHANT SQUARE LIMITED was founded on 2017-04-01 and has its registered office in Jersey. The organisation's status is listed as "Active". 3 Merchant Square Limited is a Other company type registered in CHANNEL ISLANDS with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Company Name
3 MERCHANT SQUARE LIMITED
Legal Registered Office
3RD FLOOR STANDARD BANK HOUSE 47-49 LA MOTTE STREET
ST. HELIER
JERSEY
JE2 4SZ

Filing Information

Company NumberFC034346
Date formed2017-04-01
CountryCHANNEL ISLANDS
Origin CountryCHANNEL ISLANDS
TypeOther company type
Company StatusActive
Type of accountsNO ACCOUNTS FILED
Last Datalog update:
2018-06-08 08:59:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Consortia Secretaries Limited Company Secretary 2017-05-18
Michael James Wills Farrow Director COMPANY DIRECTOR 2017-05-18 JERSEY
Joseph Richard Jarvis Director COMPANY DIRECTOR 2017-05-18 SWITZERLAND
John Anthony Kiernander Director CHARTERED ACCOUNTANT 2017-05-18 UNITED KINGDOM
Patrick Colin O'driscoll Director ACCOUNTANT 2017-05-18 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

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 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 2 MERCHANT SQUARE (NOMINEE) LIMITEDDirector 2006-11-28 CURRENT 2006-08-21 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 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 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 2 MERCHANT SQUARE (NOMINEE) LIMITEDDirector 2006-11-21 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