THE SQUARE (LONDON) LTD

5 NORMAN ROAD, HORNCHURCH  RM11 1LN
  • Active
  • Private Limited Company
  • Company No. 09313386
  • Last Updated: 01 Mar 2024

Company Profile

THE SQUARE (LONDON) LTD was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in HORNCHURCH. THE SQUARE (LONDON) LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 11 days.

Name THE SQUARE (LONDON) LTD
Company number 09313386
Company type Private Limited Company
Incorporation date 17 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 5 NORMAN ROAD
HORNCHURCH
RM11 1LN
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
Mr Owen Kavanagh Nationality: Irish Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
Mrs Annamarie Kavanagh Nationality: British Dates: Friday, July 1, 2016 - Friday, April 7, 2017
ownership of shares 25 to 50 percent
Mrs Annamarie Kavanagh Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (63 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 December 2016
Last confirmation statement dated 17 November 2015

Mortgages

No mortgages have been registered against THE SQUARE (LONDON) LTD.

Previous Names

Name Change Date
THE SQUARE (LONDON) LTD 17 Nov 2014