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4 Square Services Limited (registration number 09049538) is a private limited company established on 2014-05-21. The enterprise has its registered office at Fleetwood House, 480 Bath Road, Slough SL1 6BB. Changed on 2017-06-07, the previous name the firm used was Mackenzie (South West) Homes Limited. 4 Square Services Limited is operating under SIC: 41100 - "development of building projects".

Company details

Name 4 Square Services Limited
Number 09049538
Date of Incorporation: 2014/05/21
End of financial year: 31 December
Address: Fleetwood House, 480 Bath Road, Slough, SL1 6BB
SIC code: 41100 - Development of building projects

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Michael J. (in the company from 14 July 2022), Stephen D. (appointment date: 14 July 2022). The official register reports 4 persons of significant control, namely: A & A Invest Limited can be found at Bath Road, SL1 6BB Slough. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Gosal Investment Company Limited can be found at Bath Road, SL1 6BB Slough. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Haas Holdings Ltd can be found at Bath Road, SL1 6BB Slough. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-06-30 2021-12-31 2022-12-31
Current Assets 8,346,151 9,014,554 9,347,247
Total Assets Less Current Liabilities 3,435,714 3,639,356 -

People with significant control

A & A Invest Limited
23 July 2021
Address Fleetwood House, 480 Bath Road, Slough, SL1 6BB, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England
Registration number 13308419
Nature of control: 25-50% voting rights
25-50% shares
Gosal Investment Company Limited
23 July 2021
Address Fleetwood House, 480 Bath Road, Slough, SL1 6BB, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England
Registration number 13308367
Nature of control: 25-50% voting rights
25-50% shares
Haas Holdings Ltd
23 July 2021
Address Fleetwood House, 480 Bath Road, Slough, SL1 6BB, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England
Registration number 13308417
Nature of control: 25-50% voting rights
25-50% shares
Tajinder S.
6 April 2016 - 23 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 21st May 2023
filed on: 23rd, May 2023 | confirmation statement 		Free Download (3 pages)

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