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SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED

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

This company is commonly known as Squires Gate (blackpool) (no.2) Limited. The company was founded 24 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.

Company Information

Name:SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED
Company Number:04163742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2001
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Third Floor, One New Change, London, EC4M 9AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, One New Change, London, United Kingdom, EC4M 9AF

Corporate Secretary24 March 2003Active
Third Floor, One New Change, London, EC4M 9AF

Director08 July 2020Active
Third Floor, One New Change, London, EC4M 9AF

Director23 April 2014Active
41 Links Road, Epsom, KT17 3PP

Secretary28 February 2001Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Secretary20 February 2001Active
60, London Wall, London, United Kingdom, EC2M 5TQ

Director24 March 2003Active
60, London Wall, London, United Kingdom, EC2M 5TQ

Director24 March 2003Active
Third Floor, One New Change, London, United Kingdom, EC4M 9AF

Director15 November 2011Active
Third Floor, One New Change, London, United Kingdom, EC4M 9AF

Director12 November 2010Active
Third Floor, One New Change, London, United Kingdom, EC4M 9AF

Director12 October 2012Active
60, London Wall, London, United Kingdom, EC2M 5TQ

Director02 February 2007Active
60, London Wall, London, United Kingdom, EC2M 5TQ

Director02 February 2007Active
60, London Wall, London, United Kingdom, EC2M 5TQ

Director04 October 2010Active
Chesters, Deans Lane, Walton On The Hill, KT20 7UA

Director24 March 2003Active
Third Floor, One New Change, London, EC4M 9AF

Director30 April 2018Active
5 Strand, London, WC2N 5AF

Corporate Director28 February 2001Active
Lacon House 84 Theobald's Road, London, WC1X 8RW

Corporate Director20 February 2001Active

People with Significant Control

Cbre Uk Property Paif Nominee Holding Limited
Notified on:30 September 2016
Status:Active
Country of residence:England
Address:Third Floor, One New Change, London, England, EC4M 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cbre Uk Property Fund (General Partner) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, One New Change, London, England, EC4M 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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