4 SQUARE SERVICES LIMITED
FLEETWOOD HOUSE, 480 BATH ROAD, SLOUGH SL1 6BB- Active
- Private Limited Company
- Company No. 09049538
- Last Updated: 01 Mar 2024
Company Profile
4 SQUARE SERVICES LIMITED was incorporated on Wednesday, May 21, 2014 as a Private Limited Company with registered address in SLOUGH. 4 SQUARE SERVICES 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 10 years 5 months and 23 days.
| Name | 4 SQUARE SERVICES LIMITED |
|---|---|
| Company number | 09049538 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLEETWOOD HOUSE 480 BATH ROAD SLOUGH SL1 6BB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Haas Holdings Ltd Bath Road, SL1 6BB |
Dates: Friday, July 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| A & A Invest Limited Bath Road, SL1 6BB |
Dates: Friday, July 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gosal Investment Company Limited Bath Road, SL1 6BB |
Dates: Friday, July 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Tajinder Singh Sangha Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| 4 SQUARE SERVICES LIMITED | 21 May 2014 |
| MACKENZIE (FARNHAM ROAD) LIMITED | 20 Jul 2016 |
| MACKENZIE (SOUTH WEST) HOMES LIMITED | 07 Jun 2017 |