NORTH SQUARE PROPERTIES (BEDFORD) LIMITED

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

This company is commonly known as North Square Properties (bedford) Limited. The company was founded 31 years ago and was given the registration number 02792575. The firm's registered office is in LONDON. You can find them at 1st Floor, 7-10, Chandos Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	NORTH SQUARE PROPERTIES (BEDFORD) LIMITED
Company Number	:	02792575
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 February 1993
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	1st Floor, 7-10, Chandos Street, London, W1G 9DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Coldbath Square, London, England, EC1R 5HL	Director	16 February 2022	Active
3, Coldbath Square, London, England, EC1R 5HL	Director	16 February 2022	Active
120 East Road, London, N1 6AA	Nominee Secretary	22 February 1993	Active
1st Floor, 7-10, Chandos Street, London, England, W1G 9DQ	Secretary	11 March 1993	Active
120 East Road, London, N1 6AA	Nominee Director	22 February 1993	Active
1st Floor, 7-10, Chandos Street, London, England, W1G 9DQ	Director	-	Active
1st Floor, 7-10, Chandos Street, London, England, W1G 9DQ	Director	23 March 2010	Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH	Director	08 March 2018	Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH	Director	08 March 2018	Active
1st Floor, 7-10, Chandos Street, London, England, W1G 9DQ	Director	23 March 2010	Active
1st Floor, 7-10, Chandos Street, London, England, W1G 9DQ	Director	11 March 1993	Active

People with Significant Control

North Square Properties (Loughborough) Limited
Notified on	:	27 August 2021
Status	:	Active
Country of residence	:	England
Address	:	3, Coldbath Square, London, England, EC1R 5HL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard Alan Harvey Townley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1946
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Nicholas Anthony Frankel-Pollen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Raena Rachel Frankel-Pollen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

NORTH SQUARE PROPERTIES (BEDFORD) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement