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SHOREDITCH SQUARE 2 LTD

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

This company is commonly known as Shoreditch Square 2 Ltd. The company was founded 9 years ago and was given the registration number 09387926. The firm's registered office is in LONDON. You can find them at 124-150 Hackney Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHOREDITCH SQUARE 2 LTD
Company Number:09387926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:124-150 Hackney Road, London, England, E2 7QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greystanes, 102 Marsh Lane, London, United Kingdom, NW7 4PA

Secretary15 January 2020Active
17, Pine Grove, Totteridge, London, United Kingdom, N20 8LB

Director15 January 2020Active
71, Hampstead Way, London, England, NW11 7LG

Director15 January 2020Active
12, Grange Avenue, Totteridge, London, United Kingdom, N20 8AD

Director15 January 2020Active
Greystanes, 102 Marsh Lane, London, United Kingdom, NW7 4PA

Director15 January 2020Active
14, Brockley Close, Stanmore, United Kingdom, HA7 4QL

Director15 January 2020Active
4.-5, Coleridge Gardens, London, England, NW6 3QH

Director14 January 2015Active
4.-5, Coleridge Gardens, London, England, NW6 3QH

Director14 January 2015Active

People with Significant Control

D & J Simons & Sons Limited
Notified on:19 June 2019
Status:Active
Country of residence:England
Address:124-150, Hackney Road, London, England, E2 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Regal Real Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4-5, Coleridge Gardens, London, England, NW6 3QH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2024-01-23Officers

Change person secretary company with change date.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type small.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-05-17Officers

Change person director company with change date.

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2021-04-19Accounts

Accounts with accounts type small.

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2021-04-09Accounts

Change account reference date company previous shortened.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type small.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-27Officers

Appoint person secretary company with name date.

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2020-01-27Persons with significant control

Notification of a person with significant control.

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2020-01-27Persons with significant control

Cessation of a person with significant control.

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2020-01-27Address

Change registered office address company with date old address new address.

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2020-01-27Officers

Appoint person director company with name date.

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2020-01-27Officers

Appoint person director company with name date.

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2020-01-27Officers

Termination director company with name termination date.

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2020-01-27Officers

Appoint person director company with name date.

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2020-01-27Officers

Appoint person director company with name date.

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2020-01-27Officers

Appoint person director company with name date.

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2020-01-27Officers

Termination director company with name termination date.

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2019-08-14Accounts

Accounts with accounts type dormant.

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