NORTH SQUARE PROPERTIES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTH SQUARE PROPERTIES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORTH SQUARE PROPERTIES (UK) LIMITED was incorporated 36 years ago on 11/08/1987 and has the registered number: 02153963. The accounts status is TOTAL EXEMPTION FULL.
NORTH SQUARE PROPERTIES (UK) LIMITED was incorporated 36 years ago on 11/08/1987 and has the registered number: 02153963. The accounts status is TOTAL EXEMPTION FULL.
NORTH SQUARE PROPERTIES (UK) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
LANGLEY HOUSE PARK ROAD
LONDON
N2 8EY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2019 | 07/03/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ALAN HARVEY TOWNLEY | Jun 1946 | British | Director | 1992-11-01 | CURRENT |
MR NICHOLAS ANTHONY FRANKEL-POLLEN | Sep 1945 | British | Director | 2000-05-03 | CURRENT |
RAENA RACHEL FRANKEL POLLEN | Oct 1947 | British | Director | 1992-11-01 | CURRENT |
MS ANNETTE MICHELLE CASSON JONES | Secretary | 2018-02-28 | CURRENT | ||
MRS JUDY GAYLE RIFKIN TOWNLEY | Feb 1950 | American | Director | RESIGNED | |
SAMUEL ESSEX | Dec 1912 | British | Director | RESIGNED | |
HETTIE ESSEX | Nov 1912 | Director | RESIGNED | ||
RAENA RACHEL FRANKEL POLLEN | Oct 1947 | British | Secretary | 1992-11-01 UNTIL 2018-02-28 | RESIGNED |
HETTIE ESSEX | Nov 1912 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Alan Harvey Townley | 2016-04-06 | 6/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2018-03-10 | 30-09-2017 | 440,607 Cash 465,836 equity |
ACCOUNTS - Final Accounts preparation | 2017-04-04 | 30-09-2016 | 1,063,183 Cash 385,444 equity |
ACCOUNTS - Final Accounts preparation | 2016-06-30 | 30-09-2015 | 2,114 Cash 538,810 equity |
ACCOUNTS - Final Accounts preparation | 2015-06-06 | 30-09-2014 | 24,576 Cash 532,956 equity |