North Square Properties (bedford) Limited

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General information

Name:

North Square Properties (bedford) Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 02792575

Incorporation date: 1993-02-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as North Square Properties (bedford) was founded on 1993-02-22 as a Private Limited Company. This company's headquarters can be contacted at London on 16 Great Queen Street, Covent Garden. If you need to reach this business by post, the area code is WC2B 5AH. The registration number for North Square Properties (bedford) Limited is 02792575. This company's declared SIC number is 41100 and their NACE code stands for Development of building projects. 2022-09-30 is the last time the company accounts were filed.

As mentioned in this firm's register, for 2 years there have been two directors: Nicholas F. and Richard T..

The companies that control this firm include: North Square Properties (Loughborough) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Coldbath Square, Covent Garden, EC1R 5HL and was registered as a PSC under the registration number 2843695.

Financial data based on annual reports

Company staff

Nicholas F.

Role: Director

Appointed: 16 February 2022

Latest update: 7 February 2024

Richard T.

Role: Director

Appointed: 16 February 2022

Latest update: 7 February 2024

People with significant control

North Square Properties (Loughborough) Limited
Address: 3 Coldbath Square, Covent Garden, London, EC1R 5HL, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2843695
Notified on 27 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas F.
Notified on 6 April 2016
Ceased on 27 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard T.
Notified on 6 April 2016
Ceased on 27 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Raena F.
Notified on 6 April 2016
Ceased on 27 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 19 June 2014
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 4 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
31
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