1 STATION SQUARE LTD - LONDON


Company Profile Company Filings

Overview

1 STATION SQUARE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
1 STATION SQUARE LTD was incorporated 3 years ago on 16/11/2020 and has the registered number: 13022453. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

1 STATION SQUARE LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 2A BEROL HOUSE
LONDON
N17 9LJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL Apr 1973 British Director 2020-11-16 CURRENT
ISAAC HOFFMAN Jun 1966 British Director 2020-11-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
N17 Enterprise Ltd 2020-11-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
N17 Commercial Ltd 2020-11-16 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANNON STREET PROPERTIES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE CANNON CHARITABLE TRUST MANCHESTER ENGLAND Active FULL 96090 - Other service activities n.e.c.
CITY CENTRIC LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HANSWELL LTD Active MICRO ENTITY 68310 - Real estate agencies
SIXTY NINE Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
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CONCILIATE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CONDENSE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STATION SQUARE DEVELOPMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CONCILIATE MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CONCILIATE DEVELOPMENTS LTD MANCHESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JH INVESTMENTS MCR LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
N17 MANAGEMENT LTD 11-15 NEW ROAD ... MICRO ENTITY 41100 - Development of building projects
N17 ENTERPRISE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BEROL YARD LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JAY PROJECTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JAME MANAGEMENT LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BEROL QUARTER LIMITED OXFORDSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
1_STATION_SQUARE_LTD - Accounts 2023-08-31 30-11-2022 £-9,958 equity
1_STATION_SQUARE_LTD - Accounts 2022-08-17 30-11-2021 £-1,625 equity

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