Square Estates (Nominee Two) Limited (reg no 07809141) is a private limited company legally formed on 2011-10-13. The firm has its registered office at 41A Maltby Street, London SE1 3PA. Square Estates (Nominee Two) Limited is operating under Standard Industrial Classification: 99999 which means "dormant company".
Company details
| Name | Square Estates (nominee Two) Limited |
| Number | 07809141 |
| Date of Incorporation: | Thursday 13th October 2011 |
| End of financial year: | 31 October |
| Address: | 41a Maltby Street, London, SE1 3PA |
| SIC code: |
99999 - Dormant Company |
As for the 3 directors that can be found in this particular business, we can name: Andrew W. (in the company from 28 August 2012), Sean C. (appointment date: 13 October 2011), Darren K. (appointed on 13 October 2011). The Companies House lists 2 persons of significant control, namely: Darren K. owns 1/2 or less of shares, 1/2 or less of voting rights, Sean C. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Current Assets | - | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
People with significant control
Darren K.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Sean C.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 31st October 2023 filed on: 6th, March 2024 | accounts |
Free Download
(5 pages)
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