Company Information for

SQUARE YARD LIMITED

1 MILLS YARD, FULHAM, LONDON, SW6 3AQ,

Company Registration Number

05612429

Private Limited Company

Active

About Square Yard Ltd

SQUARE YARD LIMITED was founded on 2005-11-04 and has its registered office in London. The organisation's status is listed as "Active". Square Yard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SQUARE YARD LIMITED
Legal Registered Office
1 MILLS YARD
FULHAM
LONDON
SW6 3AQ
Other companies in SW6

Filing Information

Company Number05612429
Date formed2005-11-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return04/11/2015
Filing return next due02/12/2016
Type of accountsSMALL
Last Datalog update:
2024-01-05 10:43:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Noreen Samya Tapp Company Secretary ACCOUNTANT 2005-11-04 UNITED KINGDOM
Simon Christopher Edward Marshall Director CHARTERED SURVEYOR 2009-07-08 UNITED KINGDOM
Caroline Louise Marston Director DIRECTOR 2008-10-21 ENGLAND
Noreen Samya Tapp Director ACCOUNTANT 2005-11-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anna Louise Nicholls Director 2005-11-04 2009-07-08
Paul Ian Hamilton Pressland Director 2006-01-19 2008-10-21
Swift Incorporations Limited Nominated Secretary 2005-11-04 2005-11-04
Instant Companies Limited Nominated Director 2005-11-04 2005-11-04

Related Directorships for Noreen Samya Tapp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Noreen Samya Tapp TIDEWAY DEVELOPMENTS LIMITEDCompany Secretary 2008-04-30 CURRENT 1983-06-01 Dissolved 2017-11-14
Noreen Samya Tapp 23/24 HEATHFIELD SQUARE LIMITEDCompany Secretary 2005-10-10 CURRENT 2004-12-06 Active
Noreen Samya Tapp MARSTON PROPERTIES PUTNEY LIMITEDCompany Secretary 2005-06-24 CURRENT 2002-06-25 Active - Proposal to Strike off
Noreen Samya Tapp CANNONGATE ESTATES LIMITEDCompany Secretary 2005-06-24 CURRENT 1961-10-20 Liquidation
Noreen Samya Tapp MARSTON PROPERTIES HOLDINGS LIMITEDCompany Secretary 2005-02-21 CURRENT 2000-03-15 Active
Noreen Samya Tapp W.J. MARSTON & SON LIMITEDCompany Secretary 2005-02-21 CURRENT 1941-04-07 Active
Noreen Samya Tapp MARSTON PROPERTIES LIMITEDCompany Secretary 2005-02-21 CURRENT 1938-03-02 Active

Related Directorships for Simon Christopher Edward Marshall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Christopher Edward Marshall MARSTON PROPERTIES LIMITEDDirector 2012-10-19 CURRENT 1938-03-02 Active
Simon Christopher Edward Marshall MARSTON PROPERTIES HOLDINGS LIMITEDDirector 2009-02-26 CURRENT 2000-03-15 Active

Related Directorships for Caroline Louise Marston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Louise Marston TIDEWAY DEVELOPMENTS LIMITEDDirector 2008-04-30 CURRENT 1983-06-01 Dissolved 2017-11-14
Caroline Louise Marston 23/24 HEATHFIELD SQUARE LIMITEDDirector 2004-12-06 CURRENT 2004-12-06 Active
Caroline Louise Marston W.J. MARSTON & SON LIMITEDDirector 2004-10-20 CURRENT 1941-04-07 Active
Caroline Louise Marston MARSTON PROPERTIES PUTNEY LIMITEDDirector 2002-06-25 CURRENT 2002-06-25 Active - Proposal to Strike off
Caroline Louise Marston MARSTON PROPERTIES HOLDINGS LIMITEDDirector 2000-03-15 CURRENT 2000-03-15 Active
Caroline Louise Marston MARSTON PROPERTIES LIMITEDDirector 1991-12-31 CURRENT 1938-03-02 Active

Related Directorships for Noreen Samya Tapp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Noreen Samya Tapp MARSTON PROPERTIES PUTNEY LIMITEDDirector 2012-08-06 CURRENT 2002-06-25 Active - Proposal to Strike off
Noreen Samya Tapp TIDEWAY DEVELOPMENTS LIMITEDDirector 2008-10-21 CURRENT 1983-06-01 Dissolved 2017-11-14
Noreen Samya Tapp MARSTON PROPERTIES HOLDINGS LIMITEDDirector 2005-12-01 CURRENT 2000-03-15 Active
Noreen Samya Tapp W.J. MARSTON & SON LIMITEDDirector 2005-12-01 CURRENT 1941-04-07 Active
Noreen Samya Tapp MARSTON PROPERTIES LIMITEDDirector 2005-12-01 CURRENT 1938-03-02 Active