SHOREDITCH SQUARE 2 LTD

124-150 HACKNEY ROAD, LONDON  E2 7QS
  • Active
  • Private Limited Company
  • Company No. 09387926
  • Last Updated: 01 Mar 2024

Company Profile

SHOREDITCH SQUARE 2 LTD was incorporated on Wednesday, January 14, 2015 as a Private Limited Company with registered address in LONDON. SHOREDITCH SQUARE 2 LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 8 months and 24 days.

Name SHOREDITCH SQUARE 2 LTD
Company number 09387926
Company type Private Limited Company
Incorporation date 14 Jan 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 124-150 HACKNEY ROAD
LONDON
E2 7QS
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
D & J Simons & Sons Limited Hackney Road, E2 7QS Dates: Wednesday, June 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Regal Real Estates Ltd Coleridge Gardens, NW6 3QH Dates: Wednesday, April 6, 2016 - Wednesday, June 19, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-68 days left)
Latest accounts 31 October 2022
Next confirmation statement due 11 February 2017
Last confirmation statement dated 14 January 2016

Mortgages

No mortgages have been registered against SHOREDITCH SQUARE 2 LTD.

Previous Names

Name Change Date
SHOREDITCH SQUARE 2 LTD 14 Jan 2015