THE SQUARE BRIGHTON LIMITED

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

This company is commonly known as The Square Brighton Limited. The company was founded 23 years ago and was given the registration number 04187600. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	THE SQUARE BRIGHTON LIMITED
Company Number	:	04187600
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Corporate Secretary	06 August 2003	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE	Director	01 December 2022	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE	Director	01 December 2022	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Secretary	27 March 2001	Active
6-8 Old Bond Street, London, W1S 4PH	Corporate Secretary	22 January 2002	Active
26 Bourne Avenue, Southgate, London, N14 6PD	Director	06 August 2003	Active
5 Colham Avenue, Yiewsley, West Drayton, UB7 8EU	Director	06 August 2003	Active
1, Poultry, London, EC2R 8EJ	Director	04 October 2012	Active
1, Poultry, London, EC2R 8EJ	Director	26 July 2007	Active
8 Southway, Totteridge, London, N20 8EA	Director	26 July 2007	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	17 June 2015	Active
1, Poultry, London, EC2R 8EJ	Director	26 July 2007	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	24 August 2016	Active
1, Poultry, London, EC2R 8EJ	Director	17 June 2015	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	24 August 2016	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	08 September 2017	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	08 September 2017	Active
1, Poultry, London, EC2R 8EJ	Director	26 July 2007	Active
Lacon House 84 Theobald's Road, London, WC1X 8RW	Corporate Director	27 March 2001	Active
6-8 Old Bond Street, London, W1S 4PH	Corporate Director	22 January 2002	Active

People with Significant Control

Nu Developments (Brighton) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	80, Fenchurch Street, London, United Kingdom, EC3M 4AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE SQUARE BRIGHTON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement