SQ3 LIMITED
ONE, ST. PETERS SQUARE, MANCHESTER M2 3DE- Active
- Private Limited Company
- Company No. 04416359
- Last Updated: 01 Mar 2024
Company Profile
SQ3 LIMITED was incorporated on Monday, April 15, 2002 as a Private Limited Company with registered address in MANCHESTER. SQ3 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 22 years 5 months and 12 days.
| Name | SQ3 LIMITED |
|---|---|
| Company number | 04416359 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE ST. PETERS SQUARE MANCHESTER M2 3DE |
|---|---|
| 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 |
|---|---|
| M2 Three Limited 201 West George Street, G2 2LW |
Dates: Tuesday, April 3, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miller Developments Holdings Limited 133-137 Alexandra Road, Wimbledon, SW19 7JY |
Dates: Wednesday, April 6, 2016 - Tuesday, April 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rutterford Limited Rutland Square, EH1 2BB |
Dates: Wednesday, April 6, 2016 - present
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 | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SQ3 LIMITED | 15 Apr 2002 |
| LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED | 16 Apr 2004 |
| FAB SPACE NO. 1 LIMITED | 27 Jan 2005 |
| SQ1 LIMITED | 28 Apr 2008 |