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.
| 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 | : |
|
| Registered Address | : | 1st Floor, 7-10, Chandos Street, London, W1G 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2021-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-24 | Officers | Termination director company with name termination date. | Download |
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