SQUARE ONE LODGING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Square One Lodging Ltd. The company was founded 5 years ago and was given the registration number 11863046. The firm's registered office is in LONDON. You can find them at 2 Adolphus Road, Finsbury Park, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SQUARE ONE LODGING LTD |
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| Company Number | : | 11863046 |
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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 | : | 05 March 2019 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 2 Adolphus Road, Finsbury Park, London, England, N4 2AZ |
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| Country Origin | : | ENGLAND |
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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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| 2 Adolphus Road, Finsbury Park, London, England, N4 2AZ | Director | 05 March 2019 | Active |
People with Significant Control
| Dr Florian Wolfgang Marxer |
| Notified on | : | 05 March 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | Liechtenstein Citizen |
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| Country of residence | : | Liechtenstein |
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| Address | : | 6, Heiligkreuz, Vaduz, Liechtenstein, FL-9490 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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| Dr Michael Oberhuber |
| Notified on | : | 05 March 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1974 |
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| Nationality | : | Liechtenstein Citizen, |
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| Country of residence | : | Liechtenstein |
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| Address | : | 6, Heiligkreuz, Vaduz, Liechtenstein, FL-9490 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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| Dr Johannes Michael Burger |
| Notified on | : | 05 March 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1960 |
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| Nationality | : | Austrian |
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| Country of residence | : | Liechtenstein |
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| Address | : | 6, Heiligkreuz, Vaduz, Liechtenstein, FL-9490 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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| Dr Stefan Daniel Wenaweser |
| Notified on | : | 05 March 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | Liechtenstein Citizen |
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| Country of residence | : | Liechtenstein |
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| Address | : | 6, Heiligkreuz, Vaduz, Liechtenstein, FL-9490 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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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 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)