5 Merchant Square (Nominee) Limited
- Company number
- 05911117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2006
- Nature of business
- Development of building projects
Registered office
Previous names
- Merchant Square Building Number 1 (Nominee) Limited (until 3 Feb 2011)
- Merchant Square Building E (Nominee) Limited (until 13 Feb 2007)
- Shelfco (No.3322) Limited (until 27 Nov 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNTON, Roger | Director | 4 Oct 2024 | |
| HOOTON, Mark Frederick | Director | 1 Jul 2020 | |
| NAHUM, Stephane Abraham Joseph | Director | 28 Jun 2007 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | £1 |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |
| 31 Mar 2021 Dormant | £1 | £1 |
| 31 Mar 2020 Dormant | £1 | £1 |
| 31 Mar 2019 Dormant | £1 | £1 |
| 31 Mar 2018 Dormant | £1 | £1 |
| 31 Mar 2017 Dormant | £1 | £1 |
| 31 Mar 2016 Dormant | £1 | £1 |
| 31 Mar 2015 Dormant | £1 | £1 |
| 31 Mar 2014 Dormant | £1 | £1 |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 Dormant | £1 | £1 |
| 31 Mar 2011 Dormant | £1 | £1 |
| 31 Dec 2009 Dormant | £1 | £1 |
| 31 Dec 2008 Dormant | £1 | - |
| 31 Dec 2007 Dormant | £1 | - |
Connections
Directors’ other companies
- HOOTON, Mark Frederick - Director at 2 Merchant Square (General Partner) Limited
- HOOTON, Mark Frederick - Director at 3 Merchant Square (Nominee) Limited
- HOOTON, Mark Frederick - Director at Canalside Walk Management Limited
- HOOTON, Mark Frederick - Director at 5 Merchant Square (General Partner) Limited
- HOOTON, Mark Frederick - Director at 2 Merchant Square (Nominee) Limited
- NAHUM, Stephane Abraham Joseph - Director at NR Acquisitions Limited
- NAHUM, Stephane Abraham Joseph - Director at OA Acquisitions Limited
- NAHUM, Stephane Abraham Joseph - Director at NR Acquisitions Topco Limited
- NAHUM, Stephane Abraham Joseph - Director at Chepstow Markets Limited
- NAHUM, Stephane Abraham Joseph - Director at Northern Races Limited
Companies at the same address
- 2 Merchant Square (General Partner) Limited (05911064)
- 2 Merchant Square (Nominee) Limited (05911135)
- 3 Merchant Square (Nominee) Limited (05911120)
- 3 Merchant Square Management Limited (07795457)
- 4 Merchant Square East Management Limited (07378235)
- 4 Merchant Square Residential Ltd (06371956)
- 5 Merchant Square (General Partner) Limited (05911088)
- Canalside Walk Limited (10776667)
- Canalside Walk Management Limited (10917461)
- European Land & Property Limited (03128558)