This company is commonly known as Square Portfolio Calne 2 Limited. The company was founded 7 years ago and was given the registration number 10425807. The firm's registered office is in MANCHESTER. You can find them at 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire. This company's SIC code is 99999 - Dormant Company.
| Name | : | SQUARE PORTFOLIO CALNE 2 LIMITED |
|---|---|---|
| Company Number | : | 10425807 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2016 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England, M25 9WS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor Rico House, George Street, Prestwich, Manchester, England, M25 9WS | Director | 06 July 2017 | Active |
| 1st Floor Rico House, George Street, Prestwich, Manchester, England, M25 9WS | Director | 26 November 2021 | Active |
| Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR | Director | 13 October 2016 | Active |
| 5th Floor 40 Blackfriars Street, Manchester, England, M3 2EG | Director | 26 October 2016 | Active |
| Mr Andrew Spencer Berkeley | ||
| Notified on | : | 06 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11 Park Lane, Salford, Manchester, United Kingdom, M7 4JE |
| Nature of control | : |
|
| Fd Secretarial Ltd | ||
| Notified on | : | 13 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-18 | Officers | Change person director company with change date. | Download |
| 2019-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-06 | Officers | Appoint person director company with name date. | Download |
| 2017-07-06 | Officers | Termination director company with name termination date. | Download |
| 2017-07-05 | Resolution | Resolution. | Download |
| 2016-10-27 | Change of name | Certificate change of name company. | Download |
| 2016-10-26 | Officers | Termination director company with name termination date. | Download |
| 2016-10-26 | Address | Change registered office address company with date old address new address. | Download |
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