3 MERCHANT SQUARE LIMITED

Active
3RD FLOOR STANDARD BANK HOUSE 47-49 LA MOTTE STREET
ST. HELIER
JERSEY

JE2 4SZ

3 MERCHANT SQUARE LIMITED are an established Other company type who've traded for 7 years. Their business is in the upplied sector, the SIC for which is None. Their registered office is located in the ST. HELIER area of JERSEY.

Their legal country of registration is CHANNEL ISLANDS. Other company types are required to file accounts on an annual basis and their last set of accounts was made up until N/A.

3 MERCHANT SQUARE LIMITED are next due to file for year 2024 by the

Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is FC034346. Their corporate structure is that of a Other company type

Details

Name 3 MERCHANT SQUARE LIMITED
Company Number FC034346
Company Type Other company type
Company Status Active
SIC Code None upplied
Company Origin CHANNEL ISLANDS
Incorporation Date 01/04/2017
Accounts Next Due Date
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address 3RD FLOOR STANDARD BANK HOUSE 47-49 LA MOTTE STREET
ST. HELIER
JERSEY

JE2 4SZ

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of 3 MERCHANT SQUARE LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
3 MERCHANT SQUARE LIMITED 3RD FLOOR STANDARD BANK HOUSE 47-49 LA MOTTE STREET, ST. HELIER, JERSEY, , CHANNEL ISLANDS. JE2 4SZ 01/04/2017

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
A.H.P.TRAILERS LIMITED MOORE STEPHENS JERSEY, FIRST ISLAND HOUSE, PETER STREET, ST HELIER JERSEY, CHANNEL ISLANDS. JE2 4SP 15/05/1972
ABERDEEN HOTEL LIMITED LE MASURIER HOUSE, LA RUE LE MASURIER, ST. HELIER, JERSEY, CHANNEL ISLANDS. JE2 4YE 31/01/2013
ACCENT EQUITY 2012 LP NO 3 FORUM HOUSE GRENVILLE STREET, ST HELIER, JERSEY, , . JE2 4UF 02/12/2011
AI WERTHEIMER HOLDINGS LIMITED 26 NEW STREET, , ST HELIER, , JERSEY. JE2 3RA 30/11/2017
AMERICAN EXPRESS EURO FUNDING LIMITED PARTNERSHIP 41/43 LA MOTTE STREET, ST HELIER, JERSEY, CHANNEL ISLANDS, . JE2 4SZ 24/09/2004
AMERICAN EXPRESS STERLING FUNDING LIMITED PARTNERSHIP 41/43 LA MOTTE STREET, ST HELIER, JERSEY, CHANNEL ISLANDS, . JE2 4SZ 24/09/2004
APPLETON RESOURCES LIMITED 2ND FLOOR, ONE THE SPLANADE, ST HELIER, CHANNEL ISLANDS, JERSEY. JE2 3QA 24/03/2011
ARDFIN LODGE LIMITED GASPE HOUSE, 66-72 ESPLANADE, ST. HELIER, , JERSEY. JE2 3QT 09/04/2020
ARGUS CAPITAL PARTNERS II B L.P. 28 ESPLANADE, , ST HELIER, JERSEY, . JE2 3QA 27/10/2006

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number FC034346 overview of filed records at companies house for 3 MERCHANT SQUARE LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

3 MERCHANT SQUARE LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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