This company is commonly known as Squires Gate (blackpool) (no.2) Limited. The company was founded 23 years ago and was given the registration number 04163742. The firm's registered office is in LONDON. You can find them at Third Floor, One New Change, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED |
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Company Number | : | 04163742 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 February 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Third Floor, One New Change, London, EC4M 9AF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Third Floor, One New Change, London, United Kingdom, EC4M 9AF | Corporate Secretary | 24 March 2003 | Active |
Third Floor, One New Change, London, EC4M 9AF | Director | 08 July 2020 | Active |
Third Floor, One New Change, London, EC4M 9AF | Director | 23 April 2014 | Active |
41 Links Road, Epsom, KT17 3PP | Secretary | 28 February 2001 | Active |
Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Secretary | 20 February 2001 | Active |
60, London Wall, London, United Kingdom, EC2M 5TQ | Director | 24 March 2003 | Active |
60, London Wall, London, United Kingdom, EC2M 5TQ | Director | 24 March 2003 | Active |
Third Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 15 November 2011 | Active |
Third Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 12 November 2010 | Active |
Third Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 12 October 2012 | Active |
60, London Wall, London, United Kingdom, EC2M 5TQ | Director | 02 February 2007 | Active |
60, London Wall, London, United Kingdom, EC2M 5TQ | Director | 02 February 2007 | Active |
60, London Wall, London, United Kingdom, EC2M 5TQ | Director | 04 October 2010 | Active |
Chesters, Deans Lane, Walton On The Hill, KT20 7UA | Director | 24 March 2003 | Active |
Third Floor, One New Change, London, EC4M 9AF | Director | 30 April 2018 | Active |
5 Strand, London, WC2N 5AF | Corporate Director | 28 February 2001 | Active |
Lacon House 84 Theobald's Road, London, WC1X 8RW | Corporate Director | 20 February 2001 | Active |
Cbre Uk Property Paif Nominee Holding Limited | ||
Notified on | : | 30 September 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Third Floor, One New Change, London, England, EC4M 9AF |
Nature of control | : |
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Cbre Uk Property Fund (General Partner) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Third Floor, One New Change, London, England, EC4M 9AF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Gazette | Gazette dissolved voluntary. | Download |
2023-12-26 | Gazette | Gazette notice voluntary. | Download |
2023-12-15 | Dissolution | Dissolution application strike off company. | Download |
2023-08-11 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-07 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-21 | Officers | Change corporate secretary company with change date. | Download |
2021-09-09 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-23 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-31 | Officers | Termination director company with name termination date. | Download |
2020-07-15 | Officers | Appoint person director company with name date. | Download |
2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-15 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-01 | Officers | Appoint person director company with name date. | Download |
2018-05-01 | Officers | Termination director company with name termination date. | Download |
2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-24 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-02 | Officers | Termination director company with name termination date. | Download |
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