NUMBER ONE LEICESTER SQUARE LIMITED
C/O MAZARS LLP, RESTRUCTURING SERVICES APEX 2, 97 HAYMARKET TERRACE, EDINBURGH EH12 5HD- Dissolved
- Private Limited Company
- Company No. SC027054
- Last Updated: 18 Apr 2024
Company Profile
NUMBER ONE LEICESTER SQUARE LIMITED was incorporated on Thursday, May 12, 1960 as a Private Limited Company with registered address in EDINBURGH. NUMBER ONE LEICESTER SQUARE LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 64 years 5 months and 22 days.
| Name | NUMBER ONE LEICESTER SQUARE LIMITED |
|---|---|
| Company number | SC027054 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1960 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP, RESTRUCTURING SERVICES APEX 2 97 HAYMARKET TERRACE EDINBURGH EH12 5HD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Trg (Holdings) Limited Marshalsea Road, Borough, SE1 1EP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NUMBER ONE LEICESTER SQUARE LIMITED | 12 May 1960 |