This company is commonly known as Shallosquare Limited. The company was founded 40 years ago and was given the registration number 01761994. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | SHALLOSQUARE LIMITED |
|---|---|---|
| Company Number | : | 01761994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 1983 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 68 Grafton Way, London, United Kingdom, W1T 5DS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 3-5 Duke Street, London, United Kingdom, W1U 3ED | Secretary | 01 December 1994 | Active |
| 5th Floor, 3-5 Duke Street, London, United Kingdom, W1U 3ED | Director | 04 November 2008 | Active |
| 5th, Floor, 3-5 Duke Street, London, United Kingdom, W1U 3ED | Director | - | Active |
| 20 Bolton Street, London, W1Y 7PA | Secretary | - | Active |
| 39 Buckingham Gate, London, SW1E 6BS | Director | - | Active |
| 17 Dorset Drive, Edgware, HA8 7NT | Director | - | Active |
| Besthold Estates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 68, Grafton Way, London, United Kingdom, W1T 5DS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Incorporation | Memorandum articles. | Download |
| 2022-06-15 | Resolution | Resolution. | Download |
| 2022-06-14 | Capital | Capital allotment shares. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-22 | Officers | Change person director company with change date. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-22 | Officers | Change person director company with change date. | Download |
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