69 SQUARE LIMITED
52 SHEPHERDS LANE, DARTFORD DA1 2NZ- Active
- Private Limited Company
- Company No. 05595095
- Last Updated: 01 Mar 2024
Company Profile
69 SQUARE LIMITED was incorporated on Monday, October 17, 2005 as a Private Limited Company with registered address in DARTFORD. 69 SQUARE LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 19 years and 28 days.
| Name | 69 SQUARE LIMITED |
|---|---|
| Company number | 05595095 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 SHEPHERDS LANE DARTFORD DA1 2NZ |
|---|---|
| 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 |
|---|---|
| Mr Robert James Metcalfe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Marco Pinto Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 69 SQUARE LIMITED | 17 Oct 2005 |