M SQUARED LONDON LIMITED

ALPHA HOUSE, STUDIO 10 THE COURTYARD, 100 VILLIERS ROAD, LONDON  NW2 5PJ
  • Active
  • Private Limited Company
  • Company No. 07681212
  • Last Updated: 01 Mar 2024

Company Profile

M SQUARED LONDON LIMITED was incorporated on Friday, June 24, 2011 as a Private Limited Company with registered address in LONDON. M SQUARED LONDON 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 13 years 4 months and 23 days.

Name M SQUARED LONDON LIMITED
Company number 07681212
Company type Private Limited Company
Incorporation date 24 Jun 2011
Status Active
Industry (SIC 2007)

Address

Registered Address ALPHA HOUSE, STUDIO 10 THE COURTYARD
100 VILLIERS ROAD
LONDON
NW2 5PJ
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 Manoj Bharwani Nationality: British Dates: Saturday, June 25, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Ms Jyoti Bharwani Nationality: British Dates: Saturday, June 25, 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 October
Next annual accounts due 31 July 2024, (-109 days left)
Latest accounts 31 October 2022
Next confirmation statement due 22 July 2017
Last confirmation statement dated 24 June 2016

Mortgages

Total of Mortgages 15
Mortgages Outstanding 9
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
M SQUARED LONDON LIMITED 24 Jun 2011