5 Merchant Square Tenant LTD

Details

Company type	Private Limited Company, Active
Company Number	10927715
Universal Entity Code	6716-5829-9888-2138
Record last updated	Wednesday, September 11, 2024 3:19:51 AM UTC
Official Address	C/o Legalinx Limited 1 Fetter Lane London United Kingdom Ec4a1br Castle Baynard There are 115 companies registered at this street
Locality	Castle Baynard
Region	City Of London, England
Postal Code	EC4A1BR
Sector	Other letting and operating of own or leased real estate

Document Type	Publication date	Download link
Registry	Jun 11, 2024	Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Jun 11, 2024	Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jan 29, 2024	Resignation of one Director (a woman)
Registry	Jan 29, 2024	Appointment of a man as Chief Operating Officer and Director
Registry	Jan 18, 2024	Appointment of a woman
Registry	Jan 18, 2024	Resignation of one Director (a man)
Registry	Nov 10, 2023	Resignation of one Secretary (a man)
Registry	Apr 25, 2023	Two appointments: a man and a woman,: a man and a woman
Registry	Feb 17, 2023	Resignation of one Director (a man)
Registry	Feb 17, 2023	Appointment of a man as Director and Finance
Registry	Apr 5, 2021	Appointment of a man as Director and Chief Financial Officer, International
Registry	Apr 5, 2021	Resignation of one Director (a man)
Registry	Feb 28, 2021	Appointment of a man as General Manager, Uk, Ireland And Emergin and Director
Registry	Feb 28, 2021	Resignation of one Director (a man)
Registry	Aug 22, 2017	ThreE appointments: 2 men and a person
Registry	Aug 22, 2017	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors