SQUARE OCTOBER 2 LIMITED - DUNSTABLE
Company Profile | Company Filings |
Overview
SQUARE OCTOBER 2 LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
SQUARE OCTOBER 2 LIMITED was incorporated 19 years ago on 07/10/2004 and has the registered number: 05253217. The accounts status is DORMANT and accounts are next due on 03/12/2024.
SQUARE OCTOBER 2 LIMITED was incorporated 19 years ago on 07/10/2004 and has the registered number: 05253217. The accounts status is DORMANT and accounts are next due on 03/12/2024.
SQUARE OCTOBER 2 LIMITED - DUNSTABLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
3 / 3 | 02/03/2023 | 03/12/2024 |
Registered Office
WHITBREAD COURT HOUGHTON HALL
DUNSTABLE
BEDFORDSHIRE
LU5 5XE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WHITBREAD DIRECTORS 2 LIMITED | Corporate Director | 2015-11-20 | CURRENT | ||
WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 2015-11-20 | CURRENT | ||
WHITBREAD SECRETARIES LIMITED | Corporate Secretary | 2015-11-20 | CURRENT | ||
DAREN CLIVE LOWRY | Jan 1970 | British | Director | 2012-07-20 | CURRENT |
WHITBREAD SECRETARIES LIMITED | Corporate Director | 2015-11-20 UNTIL 2015-11-20 | RESIGNED | ||
MR GRAHAM RICHARD LAWSON WINDLE | Mar 1952 | British | Director | 2004-10-08 UNTIL 2006-10-31 | RESIGNED |
STEVEN PETER LAMBERT | Jan 1964 | British | Director | 2004-10-08 UNTIL 2005-05-05 | RESIGNED |
MR CHRISTOPHER CHARLES BEVAN ROGERS | Apr 1960 | British | Director | 2006-10-31 UNTIL 2012-07-20 | RESIGNED |
EDWARD ANDREW MILLER | Jul 1970 | British | Director | 2004-10-07 UNTIL 2004-10-08 | RESIGNED |
SARAH BROUGHTON | Aug 1976 | British | Director | 2004-10-22 UNTIL 2006-10-31 | RESIGNED |
MR SIMON CHARLES BARRATT | Nov 1959 | British | Director | 2006-10-31 UNTIL 2015-11-20 | RESIGNED |
DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2006-12-27 UNTIL 2015-11-20 | RESIGNED |
MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Secretary | 2004-10-08 UNTIL 2015-11-20 | RESIGNED |
OLIVIA ISABEL BINGLEY | Secretary | 2004-10-07 UNTIL 2004-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whitbread Hotel Company Limited | 2016-04-06 | Dunstable |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |