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SQUARE OCTOBER 3 LIMITED

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

This company is commonly known as Square October 3 Limited. The company was founded 19 years ago and was given the registration number 05253227. The firm's registered office is in DUNSTABLE. You can find them at Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SQUARE OCTOBER 3 LIMITED
Company Number:05253227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2004
End of financial year:02 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, England, LU5 5XE

Corporate Secretary20 November 2015Active
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE

Director20 July 2012Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, England, LU5 5XE

Corporate Director20 November 2015Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, England, LU5 5XE

Corporate Director20 November 2015Active
Flat 9, 32 Cross Street, Islington, London, N1 2BG

Secretary07 October 2004Active
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE

Secretary08 October 2004Active
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE

Secretary27 December 2006Active
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE

Director31 October 2006Active
4 Cross Farm Mews, Flaunden Lane, Bovingdon, HP3 0RL

Director22 October 2004Active
14 Holborn Close, Jersey Farm, St Albans, AL4 9YG

Director08 October 2004Active
3 Lakeside, Edgehill Road, London, W13 8HN

Director07 October 2004Active
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE

Director31 October 2006Active
22 Churchill Road, St Albans, AL1 4HQ

Director08 October 2004Active

People with Significant Control

Whitbread Hotel Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Whitbread Court, Porz Avenue, Dunstable, United Kingdom, LU5 5XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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