SQUARE ESTATES (NOMINEE ONE) LIMITED
41A MALTBY STREET, LONDON SE1 3PA- Active
- Private Limited Company
- Company No. 07809209
- Last Updated: 01 Mar 2024
Company Profile
SQUARE ESTATES (NOMINEE ONE) LIMITED was incorporated on Thursday, October 13, 2011 as a Private Limited Company with registered address in LONDON. SQUARE ESTATES (NOMINEE ONE) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years and 9 days.
| Name | SQUARE ESTATES (NOMINEE ONE) LIMITED |
|---|---|
| Company number | 07809209 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 Sean Christopher Codling Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Brian King Nationality: British |
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 October |
| Next annual accounts due | 31 July 2024, (-83 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SQUARE ESTATES (NOMINEE ONE) LIMITED | 13 Oct 2011 |