UKBizDB.co.uk

SQUARE PROPERTIES LIMITED

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

This company is commonly known as Square Properties Limited. The company was founded 34 years ago and was given the registration number 02537400. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, 68 Grafton Way, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SQUARE PROPERTIES LIMITED
Company Number:02537400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1990
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:68 Grafton Way, 68 Grafton Way, London, England, W1T 5DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom, ST1 5RQ

Director26 April 2020Active
Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE

Secretary-Active
Hamstead Park, Hamstead Marshall, Newbury, England, RG20 0HE

Secretary07 December 2017Active
Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE

Secretary10 September 2004Active
9 Ardilaun Road, London, N5 2QR

Secretary01 March 1994Active
Hamstead Park, Hamstead Marshall, Newbury, Great Britain, RG20 0HE

Secretary01 October 2013Active
Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE

Director23 January 2002Active
Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE

Director-Active
Suite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom, ST1 5RQ

Director12 November 2020Active
9 Ardilaun Road, London, N5 2QR

Director30 September 1997Active
3 Bolebec House, 10 Lowndes Street, London, SW1X 9EU

Director06 April 1993Active

People with Significant Control

Hamstead Holdings Ltd
Notified on:08 April 2020
Status:Active
Country of residence:United Kingdom
Address:Suite 2 Albion House, 2 Etruria Valley Office Village, Stoke On Trent, United Kingdom, ST1 5RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy Gwyn-Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Country of residence:England
Address:Hamstead Park, Hamstead Marshall, Newbury, England, RG20 0HE
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.