SQUARE BAY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Square Bay Limited. The company was founded 11 years ago and was given the registration number 08759478. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | SQUARE BAY LIMITED |
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| Company Number | : | 08759478 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 November 2013 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 9 Bonhill Street, London, EC2A 4DJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9, Bonhill Street, London, England, EC2A 4DJ | Director | 04 November 2013 | Active |
| 9, Bonhill Street, London, England, EC2A 4DJ | Director | 04 November 2013 | Active |
| 19, Linersh Wood, Bramley, Guildford, GU5 0EE | Director | 01 August 2015 | Active |
| 9, Bonhill Street, London, EC2A 4DJ | Director | 04 November 2013 | Active |
People with Significant Control
| Mr Markham James Hanson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | British |
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| Address | : | 9, Bonhill Street, London, EC2A 4DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David James Kidston Mckay |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1948 |
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| Nationality | : | British |
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| Address | : | 9, Bonhill Street, London, EC2A 4DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Thomas Andrew Vaughan-Jones |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1982 |
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| Nationality | : | British |
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| Address | : | 9, Bonhill Street, London, EC2A 4DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)