EDWARD SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

EDWARD SQUARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
EDWARD SQUARE LIMITED was incorporated 18 years ago on 18/05/2006 and has the registered number: 05820990. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

EDWARD SQUARE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

23 THE BOLTONS
LONDON
SW10 9SU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 582 LIMITED (until 27/11/2006)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS LEDBETTER May 1984 Irish Director 2019-12-16 CURRENT
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2006-05-18 UNTIL 2009-02-27 RESIGNED
MR DANIEL ROSSEN Oct 1980 Irish Director 2019-12-16 UNTIL 2019-12-16 RESIGNED
MR WILLIAM ALAN MCINTOSH Nov 1967 British Director 2006-09-21 UNTIL 2019-12-16 RESIGNED
ANDREW PHILIP BRADSHAW May 1967 British Director 2012-02-24 UNTIL 2014-04-01 RESIGNED
MR MATTHEW CHARLES ALLEN Apr 1956 British Director 2006-11-10 UNTIL 2008-11-01 RESIGNED
MRS NADENE METCALFE Secretary 2015-04-01 UNTIL 2017-01-30 RESIGNED
ANDREW PHILIP BRADSHAW May 1967 British Secretary 2009-02-27 UNTIL 2014-04-01 RESIGNED
HP DIRECTORS LIMITED Corporate Nominee Director 2006-05-18 UNTIL 2006-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Alan Mcintosh 2016-04-06 11/1967 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SUN CAPITAL ADVISER LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EDWARD SQUARE LIMITED 31/12/2023 iXBRL 2024-01-06 31-12-2023 £2 equity
EDWARD SQUARE LIMITED 31/05/2023 iXBRL 2023-11-16 31-05-2023 £2,473 equity
EDWARD SQUARE LIMITED 31/05/2022 iXBRL 2023-05-27 31-05-2022 £514,426 equity
EDWARD SQUARE LIMITED 31/05/2020 iXBRL 2021-03-23 31-05-2020 £14,220 equity
EDWARD SQUARE LIMITED 31/05/2019 iXBRL 2020-02-29 31-05-2019 £35,155 Cash £-141,659 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAPOLI ESTATES LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARKHEAD CAPITAL LTD LONDON ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
MILANO ESTATES LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AMITA MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AVO MUSIC LIMITED LONDON ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
GVO S-1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate