Active
Company Information for THE SQUARE NOMINEES LIMITED
EIGHTH FLOOR, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ,
|
Company Registration Number
09669624
Private Limited Company
Active |
Company Name | |
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THE SQUARE NOMINEES LIMITED | |
Legal Registered Office | |
EIGHTH FLOOR, 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ | |
Company Number | 09669624 | |
---|---|---|
Company ID Number | 09669624 | |
Date formed | 2015-07-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 31/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB225159517 |
Last Datalog update: | 2023-10-05 20:20:25 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ARTHUR BAKER |
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DAVID GEOFFREY BARKER |
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CHRISTOPHER JAN ANDREW BLISS |
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PHILIP ANTONY COLLINGTON |
||
TOBY LLOYD CROOKS |
||
DAVID CRAIG DAVIES |
||
MICHAEL DAVID FOSTER |
||
MARK HARRIS |
||
CHRISTOPHER JOHN HAWLEY |
||
PAUL SIMON HUGGINS |
||
KULWARN SINGH NAGRA |
||
SALLY ANNE OUSLEY |
||
GRAEME ROBERT PRIVETT |
||
ANDREW SHILLING |
||
TREVOR WARMINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCES JANE JENNINGS |
Director | ||
SIMON PAUL JENNINGS |
Director | ||
PHILIP MUIR PRETTEJOHN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VILLA PEDUZZI GROUND FLOOR LIMITED | Director | 2016-04-06 | CURRENT | 2008-09-18 | Active | |
ALLIED (MAYFAIR) LIMITED | Director | 2014-08-15 | CURRENT | 2006-05-18 | Dissolved 2017-06-01 | |
RAWLINSON & HUNTER SERVICES LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Liquidation | |
NEW STREET SQUARE NOMINEES LTD | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
CLAY NOMINEES LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
PROSPECT NOMINEES LIMITED | Director | 2005-01-25 | CURRENT | 1972-05-30 | Active | |
R&H TRANSITION LIMITED | Director | 2005-01-25 | CURRENT | 1987-12-03 | Active | |
NEW STREET SQUARE DIRECTORS LTD | Director | 2005-01-25 | CURRENT | 2002-05-03 | Active | |
PROSPECT SECRETARIES LIMITED | Director | 2005-01-25 | CURRENT | 1988-11-15 | Active | |
WOODBOURNE NOMINEES LIMITED | Director | 2005-01-25 | CURRENT | 1971-01-18 | Active | |
SNOWPORT LIMITED | Director | 2004-03-31 | CURRENT | 1995-09-21 | Active | |
PARKDOVE LIMITED | Director | 2004-03-31 | CURRENT | 1995-09-21 | Active | |
R&H TRUST CO (UK) LIMITED | Director | 2000-11-03 | CURRENT | 2000-11-03 | Active | |
STUBHAMPTON ESTATES (UK) LTD | Director | 2017-11-29 | CURRENT | 2017-11-27 | Active | |
POSTLINK LIMITED | Director | 2012-08-24 | CURRENT | 2012-07-13 | Active | |
PRAEMUNIO LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
HUMAN TELEMETRY LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
FUNCTION LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED | Director | 2010-08-10 | CURRENT | 2004-06-23 | Dissolved 2016-02-02 | |
RAWLINSON & HUNTER SERVICES LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Liquidation | |
SEYMOUR WALK LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
NEW STREET SQUARE NOMINEES LTD | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED | Director | 2008-08-27 | CURRENT | 2004-05-27 | Active | |
R&H TRUST CO (UK) LIMITED | Director | 2007-01-19 | CURRENT | 2000-11-03 | Active | |
CLAY NOMINEES LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
AYRTON SENNA FOUNDATION LIMITED | Director | 2005-11-04 | CURRENT | 1993-12-14 | Active - Proposal to Strike off | |
REDNOCK HOUSE LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-26 | Dissolved 2017-05-30 | |
DOVEPORT TRUSTEES (NO.3) LIMITED | Director | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
DOVEPORT TRUSTEES (NO.1) LIMITED | Director | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
DOVEPORT TRUSTEES (NO.2) LIMITED | Director | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
NEW STREET SQUARE DIRECTORS LTD | Director | 2002-07-16 | CURRENT | 2002-05-03 | Active | |
PROSPECT NOMINEES LIMITED | Director | 1997-04-23 | CURRENT | 1972-05-30 | Active | |
R&H TRANSITION LIMITED | Director | 1997-04-23 | CURRENT | 1987-12-03 | Active | |
WOODBOURNE NOMINEES LIMITED | Director | 1997-04-23 | CURRENT | 1971-01-18 | Active | |
PROSPECT SECRETARIES LIMITED | Director | 1995-11-08 | CURRENT | 1988-11-15 | Active | |
SNOWPORT LIMITED | Director | 1995-09-25 | CURRENT | 1995-09-21 | Active | |
PARKDOVE LIMITED | Director | 1995-09-25 | CURRENT | 1995-09-21 | Active | |
CALEDONIAN EVENTS LIMITED | Director | 1995-05-10 | CURRENT | 1995-05-10 | Active - Proposal to Strike off | |
RAWLINSON & HUNTER SERVICES LIMITED | Director | 2014-04-22 | CURRENT | 2010-01-07 | Liquidation | |
R&H TRUST CO (UK) LIMITED | Director | 2014-04-22 | CURRENT | 2000-11-03 | Active | |
PROSPECT SECRETARIES LIMITED | Director | 2017-06-09 | CURRENT | 1988-11-15 | Active | |
VILLA PEDUZZI GROUND FLOOR LIMITED | Director | 2016-04-06 | CURRENT | 2008-09-18 | Active | |
RAWLINSON & HUNTER SERVICES LIMITED | Director | 2014-04-22 | CURRENT | 2010-01-07 | Liquidation | |
R&H TRUST CO (UK) LIMITED | Director | 2014-04-22 | CURRENT | 2000-11-03 | Active | |
NOBEL EDUCATION NETWORK LIMITED | Director | 2016-05-01 | CURRENT | 2003-09-04 | Liquidation | |
TRAMPS INTERNATIONAL LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
RAWLINSON & HUNTER SERVICES LIMITED | Director | 2013-12-12 | CURRENT | 2010-01-07 | Liquidation | |
BLUE MARINE FOUNDATION | Director | 2012-08-16 | CURRENT | 2010-03-03 | Active | |
PROSPECT SECRETARIES LIMITED | Director | 2012-02-13 | CURRENT | 1988-11-15 | Active | |
PROSPECT NOMINEES LIMITED | Director | 2012-01-23 | CURRENT | 1972-05-30 | Active | |
WOODBOURNE NOMINEES LIMITED | Director | 2012-01-23 | CURRENT | 1971-01-18 | Active | |
PROSPECT SECRETARIES LIMITED | Director | 2017-06-09 | CURRENT | 1988-11-15 | Active | |
RAWLINSON & HUNTER SERVICES LIMITED | Director | 2015-04-27 | CURRENT | 2010-01-07 | Liquidation | |
R&H TRUST CO (UK) LIMITED | Director | 2015-04-27 | CURRENT | 2000-11-03 | Active | |
ST JAMES PARADE (110) LIMITED | Director | 2017-09-12 | CURRENT | 2008-01-21 | Active | |
ALLIED (MAYFAIR) LIMITED | Director | 2014-03-31 | CURRENT | 2006-05-18 | Dissolved 2017-06-01 | |
R&H TRANSITION LIMITED | Director | 2012-11-08 | CURRENT | 1987-12-03 | Active | |
NEW STREET SQUARE NOMINEES LTD | Director | 2012-11-08 | CURRENT | 2008-10-24 | Active | |
PROSPECT SECRETARIES LIMITED | Director | 2012-02-13 | CURRENT | 1988-11-15 | Active | |
PROSPECT NOMINEES LIMITED | Director | 2012-01-23 | CURRENT | 1972-05-30 | Active | |
WOODBOURNE NOMINEES LIMITED | Director | 2012-01-23 | CURRENT | 1971-01-18 | Active | |
RAWLINSON & HUNTER SERVICES LIMITED | Director | 2011-05-06 | CURRENT | 2010-01-07 | Liquidation | |
R&H TRUST CO (UK) LIMITED | Director | 2000-11-03 | CURRENT | 2000-11-03 | Active | |
PROSPECT SECRETARIES LIMITED | Director | 2017-06-09 | CURRENT | 1988-11-15 | Active | |
RAWLINSON & HUNTER SERVICES LIMITED | Director | 2014-04-22 | CURRENT | 2010-01-07 | Liquidation | |
R&H TRUST CO (UK) LIMITED | Director | 2014-04-22 | CURRENT | 2000-11-03 | Active | |
NOBEL EDUCATION NETWORK LIMITED | Director | 2016-05-01 | CURRENT | 2003-09-04 | Liquidation | |
CHASEBURY LIMITED | Director | 2014-07-21 | CURRENT | 1997-12-12 | Active | |
LANGLEY GRAMMAR SCHOOL | Director | 2011-04-07 | CURRENT | 2011-02-21 | Active | |
RAWLINSON & HUNTER SERVICES LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Liquidation | |
RAWLINSON & HUNTER SERVICES LIMITED | Director | 2013-12-12 | CURRENT | 2010-01-07 | Liquidation | |
R&H TRUST CO (UK) LIMITED | Director | 2006-04-01 | CURRENT | 2000-11-03 | Active | |
GILSTON LODGE LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
VANDEMEVA HOLDINGS LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
WAVERLEY POINT MANAGEMENT COMPANY LIMITED | Director | 2015-01-13 | CURRENT | 2013-10-01 | Active | |
R&H TRUST CO (UK) LIMITED | Director | 2014-02-14 | CURRENT | 2000-11-03 | Active | |
RAWLINSON & HUNTER SERVICES LIMITED | Director | 2013-12-12 | CURRENT | 2010-01-07 | Liquidation | |
THE STONEBRIDGE PARTNERSHIP LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Graeme Robert Privett on 2024-04-10 | ||
Director's details changed for Mr Paul Simon Huggins on 2024-04-10 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW SHILLING | ||
Director's details changed for Mr Toby Lloyd Crooks on 2024-01-31 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTONY COLLINGTON | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED ALEX JONES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM KILSHAW | ||
CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM KILSHAW | |
AP01 | DIRECTOR APPOINTED ALEX JONES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM KILSHAW | |
AP01 | DIRECTOR APPOINTED CATHERINE ELIZABETH THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY BARKER | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAN ANDREW BLISS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JAMES RANDALL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE OUSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TREVOR WARMINGTON | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON HUGGINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher John Hawley on 2017-05-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES JENNINGS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AD02 | Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW | |
RPCH01 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MARK HARRIS | |
RPCH01 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MARK HARRIS | |
ANNOTATION | Part Rectified | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MUIR PRETTEJOHN | |
AP01 | DIRECTOR APPOINTED MR GRAEME ROBERT PRIVETT | |
AP01 | DIRECTOR APPOINTED MR DAVID GEOFFREY BARKER | |
AP01 | DIRECTOR APPOINTED MR PHILIP MUIR PRETTEJOHN | |
AP01 | DIRECTOR APPOINTED MR TOBY LLOYD CROOKS | |
AP01 | DIRECTOR APPOINTED MR PAUL ARTHUR BAKER | |
AP01 | DIRECTOR APPOINTED MS SALLY ANNE OUSLEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAN ANDREW BLISS | |
AP01 | DIRECTOR APPOINTED MR ANDREW SHILLING | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HAWLEY | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTONY COLLINGTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID FOSTER | |
AP01 | DIRECTOR APPOINTED MR DAVID CRAIG DAVIES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MR KULWARN SINGH NAGRA | |
AP01 | DIRECTOR APPOINTED MRS FRANCES JANE JENNINGS | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURRSHO FROM 31/07/2016 TO 31/03/2016 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE SQUARE NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |