SQUARE ONE LODGING LTD
2 ADOLPHUS ROAD, FINSBURY PARK, LONDON N4 2AZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11863046
- Last Updated: 07 Feb 2024
Company Profile
SQUARE ONE LODGING LTD was incorporated on Tuesday, March 5, 2019 as a Private Limited Company with registered address in LONDON. SQUARE ONE LODGING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 9 days.
| Name | SQUARE ONE LODGING LTD |
|---|---|
| Company number | 11863046 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ADOLPHUS ROAD FINSBURY PARK LONDON N4 2AZ |
|---|---|
| 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 |
|---|---|
| Dr Florian Wolfgang Marxer Nationality: Liechtenstein Citizen |
Dates: Tuesday, March 5, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Dr Johannes Michael Burger Nationality: Austrian |
Dates: Tuesday, March 5, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Dr Michael Oberhuber Nationality: Liechtenstein Citizen, |
Dates: Tuesday, March 5, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Dr Stefan Daniel Wenaweser Nationality: Liechtenstein Citizen |
Dates: Tuesday, March 5, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-594 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 02 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SQUARE ONE LODGING LTD | 05 Mar 2019 |