SQUARE FIFTEEN LTD
13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON  W1G 0JR- Active
- Private Limited Company
- Company No. 11587144
- Last Updated: 01 Mar 2024
Company Profile
SQUARE FIFTEEN LTD was incorporated on Tuesday, September 25, 2018 as a Private Limited Company with registered address in LONDON. SQUARE FIFTEEN LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 6 years 1 month and 3 days.
Name | SQUARE FIFTEEN LTD |
---|---|
Company number | 11587144 |
Company type | Private Limited Company |
Incorporation date | 25 Sep 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR |
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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 |
---|---|
Little Venice Group Ltd 1 Coldbath Square, EC1R 5HL |
Dates: Saturday, April 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Ms Liudmila Shitova Nationality: British |
Dates: Tuesday, September 25, 2018 - Friday, June 11, 2021
ownership of shares 25 to 50 percent
|
Ms Tatiana Zavyalova Nationality: British |
Dates: Tuesday, September 25, 2018 - Saturday, April 30, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-211 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 23 October 2019 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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SQUARE FIFTEEN LTD | 25 Sep 2018 |
LTZ DESIGN LTD | 04 Oct 2021 |