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ISLAND SQUARE NO. 2 RESIDENTS COMPANY LIMITED

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

This company is commonly known as Island Square No. 2 Residents Company Limited. The company was founded 35 years ago and was given the registration number 02400477. The firm's registered office is in LONDON. You can find them at C/o Quay Croft Estates 37th Floor, One Canada Square, Canary Wharf, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ISLAND SQUARE NO. 2 RESIDENTS COMPANY LIMITED
Company Number:02400477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Quay Croft Estates 37th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Canada Square, 29th Floor, One Canada Square, London, England, E14 5DY

Corporate Secretary22 April 2016Active
C/O Quay Croft Estates, 37th Floor, One Canada Square, London, England, E14 5AA

Director27 September 2023Active
C/O Quay Croft Estates, 37th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director27 May 2014Active
C/O Quay Croft Estates, 37th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director27 May 2014Active
29 Rutland Street, Kensington, London, SW7 1EJ

Secretary01 November 2000Active
Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG

Secretary30 March 2005Active
39 Cordrey Gardens, Coulsdon, CR5 2SP

Secretary18 August 1998Active
9 Church Green, Harpenden, AL5 2TP

Secretary-Active
Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG

Secretary01 April 2007Active
26 Primrose Road, Bradwell Village, Milton Keynes, MK13 9AT

Secretary03 April 1995Active
9-11, The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary18 December 2009Active
Phillips, Bisterne Close Burley, Ringwood, BH24 4AG

Director25 October 1991Active
54 Transom Square, Isle Of Dogs, E14 3AQ

Director28 August 2001Active
10, The Maples, Banstead, United Kingdom, SM7 3QZ

Director06 November 2012Active
10, The Maples, Banstead, United Kingdom, SM7 3QZ

Director24 January 2011Active
2 Hall Gate, Berkhamsted, HP4 2NJ

Director-Active
37 Transom Square, London, E14 3AQ

Director30 June 1998Active
10 Ranelagh Gardens, Green Park, Newport Pagnell, MK16 0JP

Director-Active
43 Transom Square, London, E14 3AQ

Director30 June 1998Active
58 William Way, Letchworth, SG6 2HL

Director08 July 1996Active
29th Floor, One Canada Square, Canary Wharf, United Kingdom, E14 5DY

Director29 November 2012Active
2 Oak Close, Westoning, MK45 5LT

Director01 July 1995Active
10 Chasewood Avenue, Enfield, EN2 8PT

Director08 November 1991Active
Clairwood Mill Lane, Gerrards Cross, SL9 8AZ

Director-Active
Flat 9 Tyndale Court, Transom Square, London, E14 3TQ

Director14 August 2001Active
163 Cassiobury Drive, Watford, WD1 3AL

Director08 July 1996Active
Bookham House 39, Lower Road, Fetcham, KT22 9EL

Director-Active
1 Tyndale Court, Transom Square, London, E14 3TQ

Director23 June 1999Active
18 Brokes Road, Reigate, RH2 9LJ

Director01 July 1995Active
16 Transom Square, London, E14 3AQ

Director23 June 1999Active
6 Juniper Close, Towcester, NN12 7XP

Director-Active
C/O Dow Jones, Newswire, 12 Norwich Street, London, EC4A 1QN

Director07 September 2001Active
94, Park Lane, Croydon, United Kingdom, CR0 1JB

Director27 May 2014Active
23 Transom Square, London, E14 3AQ

Director22 June 2009Active
41 Transom Square, Isle Of Dogs, London, E14 3AQ

Director30 June 1998Active

People with Significant Control

Mr Neil Barnaby Mccrossen
Notified on:03 July 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:29th Floor, One Canada Square, Canary Wharf, United Kingdom, E14 5DY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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