NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED was incorporated 30 years ago on 10/08/1993 and has the registered number: 02843695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED was incorporated 30 years ago on 10/08/1993 and has the registered number: 02843695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NORTH SQUARE PROPERTIES (LOUGHBOROUGH) 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 | 30/09/2022 | 30/06/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ALAN HARVEY TOWNLEY | Jun 1946 | British | Director | 1993-09-06 | CURRENT |
MR NICHOLAS ANTHONY FRANKEL-POLLEN | Sep 1945 | British | Director | 1998-03-25 | CURRENT |
MS ANNETTE MICHELLE CASSON JONES | British | Secretary | 2004-05-05 | CURRENT | |
MR STEWART IAN MILLMAN | Nov 1948 | British | Director | 1993-09-06 UNTIL 2007-10-09 | RESIGNED |
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1993-08-10 UNTIL 1993-09-06 | RESIGNED | |
CCS SECRETARIES LIMITED | Nominee Secretary | 1993-08-10 UNTIL 1993-09-06 | RESIGNED | ||
MR RICHARD ALAN HARVEY TOWNLEY | Jun 1946 | British | Secretary | 1993-09-06 UNTIL 2004-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
North Square Properties (Marylebone) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-30 | 30-09-2022 | 28,452 Cash 5,177,112 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-17 | 30-09-2021 | 62,808 Cash 5,378,330 equity |
ACCOUNTS - Final Accounts preparation | 2021-02-27 | 30-09-2020 | 144,814 Cash 7,080,796 equity |
ACCOUNTSX - Final Accounts preparation | 2020-02-11 | 30-09-2019 | 76,285 Cash 7,281,019 equity |
ACCOUNTS - Final Accounts | 2018-03-10 | 30-09-2017 | 112,000 Cash 7,173,766 equity |
ACCOUNTS - Final Accounts preparation | 2017-04-04 | 30-09-2016 | 85,737 Cash 2,572,871 equity |
ACCOUNTS - Final Accounts preparation | 2016-06-30 | 30-09-2015 | 75,193 Cash 2,601,521 equity |
ACCOUNTS - Final Accounts preparation | 2015-06-06 | 30-09-2014 | 24,146 Cash 2,462,613 equity |