ULTIMATE SQUARE - LONDON
| Company Profile | Company Filings |
Overview
ULTIMATE SQUARE is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
ULTIMATE SQUARE was incorporated 26 years ago on 11/08/1997 and has the registered number: 03420047. The accounts status is AUDIT EXEMPTION SUBSI.
ULTIMATE SQUARE was incorporated 26 years ago on 11/08/1997 and has the registered number: 03420047. The accounts status is AUDIT EXEMPTION SUBSI.
ULTIMATE SQUARE - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
| ALEXANDER ASHBY | Jan 1985 | British | Director | 2023-07-31 | CURRENT |
| NICHOLAS PAUL DOUGLAS | Aug 1965 | British | Director | 2022-09-30 | CURRENT |
| KURT CHARLES JOHNSON | Aug 1984 | Australian | Director | 2023-07-31 | CURRENT |
| MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2019-11-21 UNTIL 2022-07-08 | RESIGNED |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1997-08-11 UNTIL 1997-08-12 | RESIGNED | ||
| MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 1997-08-12 UNTIL 2005-09-19 | RESIGNED |
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1997-08-11 UNTIL 1997-08-12 | RESIGNED | ||
| MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2019-11-21 UNTIL 2023-07-31 | RESIGNED |
| MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 UNTIL 2019-12-06 | RESIGNED |
| MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2014-06-19 UNTIL 2022-09-30 | RESIGNED |
| MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-22 UNTIL 2013-08-29 | RESIGNED |
| RICHARD JAMES PAYNE | Sep 1977 | British | Director | 2022-07-01 UNTIL 2023-10-27 | RESIGNED |
| NICHOLAS EDWARD READ | Apr 1962 | British | Director | 1997-08-12 UNTIL 1999-07-01 | RESIGNED |
| PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 1997-08-12 UNTIL 2008-10-20 | RESIGNED |
| SIR MARTIN STUART SORRELL | Feb 1945 | British | Director | 1997-08-12 UNTIL 2006-02-27 | RESIGNED |
| MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2001-08-13 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp Unicorn Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |