1 STATION SQUARE LTD
UNIT 2A BEROL HOUSE, 25 ASHLEY ROAD, LONDON N17 9LJ- Active
- Private Limited Company
- Company No. 13022453
- Last Updated: 01 Mar 2024
Company Profile
1 STATION SQUARE LTD was incorporated on Monday, November 16, 2020 as a Private Limited Company with registered address in LONDON. 1 STATION SQUARE 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 3 years 10 months and 5 days.
| Name | 1 STATION SQUARE LTD |
|---|---|
| Company number | 13022453 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2A BEROL HOUSE 25 ASHLEY ROAD LONDON N17 9LJ |
|---|---|
| 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 |
|---|---|
| N17 Enterprise Ltd Belmont Hill, SE13 5DP |
Dates: Monday, November 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| N17 Commercial Ltd Berol House, 25 Ashley Road, N17 9LJ |
Dates: Monday, November 16, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-21 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1 STATION SQUARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1 STATION SQUARE LTD | 16 Nov 2020 |