NORTH SQUARE PROPERTIES (BEDFORD) LIMITED
3 COLDBATH SQUARE, LONDON EC1R 5HL- Active
- Private Limited Company
- Company No. 02792575
- Last Updated: 01 Mar 2024
Company Profile
NORTH SQUARE PROPERTIES (BEDFORD) LIMITED was incorporated on Monday, February 22, 1993 as a Private Limited Company with registered address in LONDON. NORTH SQUARE PROPERTIES (BEDFORD) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 31 years 8 months and 18 days.
| Name | NORTH SQUARE PROPERTIES (BEDFORD) LIMITED |
|---|---|
| Company number | 02792575 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 COLDBATH SQUARE LONDON EC1R 5HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| North Square Properties (Loughborough) Limited Coldbath Square, EC1R 5HL |
Dates: Friday, August 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Raena Rachel Frankel-Pollen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Anthony Frankel-Pollen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Alan Harvey Townley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH SQUARE PROPERTIES (BEDFORD) LIMITED | 22 Feb 1993 |