NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON WC2B 5AH- Active
- Private Limited Company
- Company No. 02843695
- Last Updated: 01 Mar 2024
Company Profile
NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED was incorporated on Tuesday, August 10, 1993 as a Private Limited Company with registered address in LONDON. NORTH SQUARE PROPERTIES (LOUGHBOROUGH) 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 1 month and 13 days.
| Name | NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED |
|---|---|
| Company number | 02843695 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 (Marylebone) Limited Great Queen Street, Covent Garden, WC2B 5AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-85 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED | 10 Aug 1993 |