Introduction
Watch Company
M
MERCHANT SQUARE HOLDINGS LIMITED
MERCHANT SQUARE HOLDINGS LIMITED is an active company incorporated on 1 April 2017 with the registered office located in St Helier. MERCHANT SQUARE HOLDINGS LIMITED was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
FC034383
OVERSEA-COMPANY Company
Age
9 Years
Incorporated 1 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 September 2017 (8 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
3rd Floor Standard Bank House 47-49 La Motte Street St Helier, ,
No significant events found
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CONSORTIA SECRETARIES LIMITED
ActiveStandard Bank House, St Helier
Corporate secretary
Appointed 05 Jun 2017
CONSORTIA SECRETARIES LIMITED
Standard Bank House, St Helier
Corporate secretary
05 Jun 2017
Active
FARROW, Michael James Wills
ActiveHarbet Road, LondonW2 1AJ
Born June 1954
Director
Appointed 05 Jun 2017
FARROW, Michael James Wills
Harbet Road, LondonW2 1AJ
Born June 1954
Director
05 Jun 2017
Active
KIERNANDER, John Anthony
ActiveHarbet Road, LondonW2 1AJ
Born April 1944
Director
Appointed 05 Jun 2017
KIERNANDER, John Anthony
Harbet Road, LondonW2 1AJ
Born April 1944
Director
05 Jun 2017
Active
SAWYER, Eileen Marie
Active21-24 Millbank, LondonSW1P 4QP
Born September 1979
Director
Appointed 28 Sept 2018
SAWYER, Eileen Marie
21-24 Millbank, LondonSW1P 4QP
Born September 1979
Director
28 Sept 2018
Active
O'DRISCOLL, Patrick Colin
ResignedHarbet Road, LondonW2 1AJ
Born May 1975
Director
Appointed 05 Jun 2017
Resigned 28 Sept 2018
O'DRISCOLL, Patrick Colin
Harbet Road, LondonW2 1AJ
Born May 1975
Director
05 Jun 2017
Resigned 28 Sept 2018
Resigned
Filing History
6
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 November 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 November 2018
22 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2017
Appointment At Registration Of Person Authorised To Represent
5 June 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
5 June 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
5 June 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
5 June 2017
No document