SOUTH SQUARE HOLDINGS LIMITED
2 SOUTH SQUARE, LONDON NW11 7AL- Active
- Private Limited Company
- Company No. 11890473
- Last Updated: 01 Mar 2024
Company Profile
SOUTH SQUARE HOLDINGS LIMITED was incorporated on Tuesday, March 19, 2019 as a Private Limited Company with registered address in LONDON. SOUTH SQUARE HOLDINGS LIMITED 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 5 years 11 months and 5 days.
| Name | SOUTH SQUARE HOLDINGS LIMITED |
|---|---|
| Company number | 11890473 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 SOUTH SQUARE LONDON NW11 7AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Nathalia Jane Prior Nationality: British |
Dates: Tuesday, March 19, 2019 - present
ownership of shares 25 to 50 percent
|
| Ms Yumi Shigeta Nationality: Japanese |
Dates: Tuesday, March 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Henry Prior Nationality: British |
Dates: Tuesday, March 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOUTH SQUARE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTH SQUARE HOLDINGS LIMITED | 19 Mar 2019 |