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69 SQUARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 69 Square Limited. The company was founded 19 years ago and was given the registration number 05595095. The firm's registered office is in BROMLEY. You can find them at 34 Moorside Road, , Bromley, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:69 SQUARE LIMITED
Company Number:05595095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Moorside Road, Bromley, England, BR1 5ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Uplands, Beckenham, England, BR3 3NB

Secretary17 October 2005Active
75 Brockley Grove, London, SE4 1DZ

Director17 October 2005Active
134b Drakefell Road, London, SE14 5SQ

Director17 October 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary17 October 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director17 October 2005Active

People with Significant Control

Mr Robert James Metcalfe
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:52, Shepherds Lane, Dartford, England, DA1 2NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marco Pinto
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:52, Shepherds Lane, Dartford, England, DA1 2NZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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