Company Information for

5 THE SQUARE LIMITED

THE MANAGEMENT SUITE, 5 IRONBRIDGE ROAD STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1HB,

Company Registration Number

03729794

Private Limited Company

Dissolved

About 5 The Square Ltd

5 THE SQUARE LIMITED was founded on 1999-03-10 and had its registered office in Uxbridge. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data

Company Name
5 THE SQUARE LIMITED
Legal Registered Office
5 IRONBRIDGE ROAD STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1HB
Other companies in UB11
Previous Names
PRECIS (1740) LIMITED
18/06/1999

Filing Information

Company Number03729794
Date formed1999-03-10
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2015-05-05
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2015-09-06 22:43:16
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-05-05

Officer Role Occupation Date Appointed Country
Jayne Cheadle Company Secretary 2004-04-01 UNITED KINGDOM
Julian Mark Rudd-jones Director PROPERTY DEVELOPER 2008-03-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Haviland Adlington Broke Director 1999-06-18 2008-03-31
Stanley Michael Brown Director 2004-04-15 2006-04-03
Nicholas Henry Croom Thompson Director 1999-06-18 2004-04-30
George Kenneth Harvey Company Secretary 2002-11-30 2004-03-31
Andrew David Vander Meersch Director 1999-06-18 2003-09-04
Fujio Suzuki Director 1999-06-18 2003-08-22
Taizo Yamamoto Director 1999-06-18 2003-08-22
Michael Paul Rutherford Company Secretary 2000-06-28 2002-11-29
David Phillips Director 1999-06-18 2002-04-10
Caroline Anne Rouse Company Secretary 1999-06-18 2000-06-28
Caroline Anne Rouse Director 1999-06-18 2000-06-28
Office Organization & Services Limited Company Secretary 1999-05-06 1999-06-18
Diane June Penfold Director 1999-03-10 1999-06-18
Clare Alice Wilson Director 1999-03-10 1999-06-18
Swift Incorporations Limited Nominated Secretary 1999-03-10 1999-05-06

Related Directorships for Jayne Cheadle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jayne Cheadle KAJIMA CITY DEVELOPMENTS LIMITEDCompany Secretary 2009-09-30 CURRENT 1996-02-22 Dissolved 2015-05-05
Jayne Cheadle MOUNT STREET ADVISERS LIMITEDCompany Secretary 2009-09-09 CURRENT 2009-09-09 Dissolved 2016-12-13
Jayne Cheadle KAJIMA HAVERSTOCK LIMITEDCompany Secretary 2009-07-23 CURRENT 2003-06-04 Active
Jayne Cheadle BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITEDCompany Secretary 2009-07-23 CURRENT 2003-06-04 Active
Jayne Cheadle WOOLDALE PARTNERSHIPS LIMITEDCompany Secretary 2009-07-23 CURRENT 2003-02-25 Active
Jayne Cheadle KAJIMA NORTH TYNESIDE LIMITEDCompany Secretary 2009-07-23 CURRENT 2002-09-12 Active
Jayne Cheadle KAJIMA NORTH TYNESIDE HOLDINGS LIMITEDCompany Secretary 2009-07-23 CURRENT 2002-09-12 Active
Jayne Cheadle EALING SCHOOLS PARTNERSHIPS LIMITEDCompany Secretary 2009-07-23 CURRENT 2002-09-26 Active
Jayne Cheadle EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITEDCompany Secretary 2009-07-23 CURRENT 2002-09-26 Active
Jayne Cheadle KAJIMA HAVERSTOCK HOLDING LIMITEDCompany Secretary 2009-07-23 CURRENT 2003-07-10 Active
Jayne Cheadle KAJIMA DARLINGTON SCHOOLS LIMITEDCompany Secretary 2009-07-23 CURRENT 2003-11-18 Active
Jayne Cheadle KAJIMA DARLINGTON SCHOOLS HOLDING LIMITEDCompany Secretary 2009-07-23 CURRENT 2003-11-18 Active
Jayne Cheadle WOOLDALE PARTNERSHIPS HOLDINGS LIMITEDCompany Secretary 2009-07-23 CURRENT 2003-02-25 Active
Jayne Cheadle BOOTLE ACCOMMODATION PARTNERSHIP LIMITEDCompany Secretary 2009-07-23 CURRENT 2003-06-04 Active
Jayne Cheadle SKSP LIMITEDCompany Secretary 2009-06-22 CURRENT 1988-05-26 Active
Jayne Cheadle GROVE HOUSE UK LTD.Company Secretary 2009-06-01 CURRENT 1994-10-24 Dissolved 2015-11-17
Jayne Cheadle HADFIELD HEALTHCARE PARTNERSHIPS LIMITEDCompany Secretary 2009-04-22 CURRENT 2004-07-02 Active
Jayne Cheadle BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITEDCompany Secretary 2009-04-22 CURRENT 2005-03-19 Active
Jayne Cheadle CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITEDCompany Secretary 2009-04-22 CURRENT 2003-10-16 Active
Jayne Cheadle CHILDREN'S ARK PARTNERSHIPS LIMITEDCompany Secretary 2009-04-22 CURRENT 2003-10-16 Active
Jayne Cheadle KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITEDCompany Secretary 2009-04-22 CURRENT 2006-07-26 Active
Jayne Cheadle KAJIMA NEWCASTLE LIBRARIES LIMITEDCompany Secretary 2009-04-22 CURRENT 2006-07-26 Active
Jayne Cheadle HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITEDCompany Secretary 2009-04-22 CURRENT 2004-07-27 Active
Jayne Cheadle BRENTWOOD HEALTHCARE PARTNERSHIP LIMITEDCompany Secretary 2009-04-22 CURRENT 2005-03-19 Active
Jayne Cheadle SAVILE ROW TRUST ADVISERS LIMITEDCompany Secretary 2009-03-02 CURRENT 2008-10-09 Dissolved 2016-01-19
Jayne Cheadle STOCKLEY PARK ESTATE MANAGEMENT LIMITEDCompany Secretary 2004-08-05 CURRENT 2000-04-20 Dissolved 2016-12-06
Jayne Cheadle MILLBROOK FACILITIES MANAGEMENT LIMITEDCompany Secretary 2004-04-01 CURRENT 1995-03-20 Dissolved 2015-05-05
Jayne Cheadle STOCKLEY PARK ARENA LIMITEDCompany Secretary 2004-04-01 CURRENT 1988-07-05 Dissolved 2015-05-05
Jayne Cheadle STOCKLEY PARK CONSORTIUM LIMITEDCompany Secretary 2004-04-01 CURRENT 1988-05-09 Dissolved 2018-04-23

Related Directorships for Julian Mark Rudd-jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Mark Rudd-jones KAJIMA ESTATES (EUROPE) LIMITEDDirector 2018-04-05 CURRENT 2008-07-01 Active
Julian Mark Rudd-jones LOCATED PROPERTY LIMITEDDirector 2017-02-03 CURRENT 2016-09-20 Active
Julian Mark Rudd-jones KAJIMA COMMUNITY LIMITEDDirector 2016-06-03 CURRENT 2012-07-18 Active
Julian Mark Rudd-jones PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITEDDirector 2016-04-29 CURRENT 2003-07-24 Active
Julian Mark Rudd-jones PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITEDDirector 2016-04-29 CURRENT 2003-07-24 Active
Julian Mark Rudd-jones GENR8 (ROCHDALE) LIMITEDDirector 2016-04-07 CURRENT 2013-07-16 Active
Julian Mark Rudd-jones EALING CARE ALLIANCE LIMITEDDirector 2015-11-05 CURRENT 2004-03-15 Active
Julian Mark Rudd-jones EALING CARE ALLIANCE (HOLDINGS) LIMITEDDirector 2015-11-05 CURRENT 2004-03-15 Active
Julian Mark Rudd-jones REDWOOD PARTNERSHIP VENTURES 2 LIMITEDDirector 2011-05-09 CURRENT 2011-03-29 Active
Julian Mark Rudd-jones MILLBROOK FACILITIES MANAGEMENT LIMITEDDirector 2008-03-31 CURRENT 1995-03-20 Dissolved 2015-05-05
Julian Mark Rudd-jones STOCKLEY PARK ARENA LIMITEDDirector 2008-03-31 CURRENT 1988-07-05 Dissolved 2015-05-05
Julian Mark Rudd-jones REDWOOD PARTNERSHIP VENTURES LIMITEDDirector 2007-05-22 CURRENT 2007-05-15 Active
Julian Mark Rudd-jones STOCKLEY PARK CONSORTIUM LIMITEDDirector 2000-03-15 CURRENT 1988-05-09 Dissolved 2018-04-23
Julian Mark Rudd-jones KAJIMA PARTNERSHIPS LIMITEDDirector 1999-11-22 CURRENT 1999-09-15 Active
Julian Mark Rudd-jones SKSP LIMITEDDirector 1999-11-22 CURRENT 1988-05-26 Active
Julian Mark Rudd-jones KAJIMA PROPERTIES (EUROPE) LIMITEDDirector 1999-11-22 CURRENT 1996-02-22 Active
Julian Mark Rudd-jones IRONWOOD ESTATES LIMITEDDirector 1997-01-27 CURRENT 1997-01-27 Active - Proposal to Strike off