North Square Properties (marylebone) Limited in London, WC2B 5AH

Description

Data updated on: 01-11-2023

06318295 - registration number for North Square Properties (marylebone) Limited. This company was registered as a Private Limited Company on 2007-07-19. This company has been actively competing on the market for the last seventeen years. This business could be contacted at 16 Great Queen Street Covent Garden in London. The headquarters' area code assigned is WC2B 5AH. This business's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. North Square Properties (marylebone) Ltd filed its account information for the financial year up to September 30, 2022. The latest annual confirmation statement was submitted on July 19, 2023.

The data at our disposal related to this enterprise's management indicates the existence of two directors: Richard T. and Nicholas F. who became the part of the company on 2007-07-19.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Currency
Net Worth	1 508 002	1 508 002	1 508 002	1 508 002	1 508 002

Balance Sheet
Current Assets			2	2	2
Debtors	2	2	2

Capital & Reserves
Called Up Share Capital	502	502	502	502	502
Profit Loss Account Reserve	1 507 500	1 507 500	1 507 500	1 507 500	1 507 500
Shareholder Funds	1 508 002	1 508 002	1 508 002	1 508 002	1 508 002

Other Financial Data
Investments Fixed Assets	1 508 000	1 508 000	1 508 000	1 508 000	1 508 000
Net Assets Liability Excluding Pension Asset Liability			1 508 002	1 508 002	1 508 002
Number Shares Allotted		502	502	502	502
Par Value Share		1	1	1	1
Percentage Subsidiary Held		100	100	100	100
Share Capital Allotted Called Up Paid	502	502	502	502	502
Net Current Assets Liabilities	2	2	2
Total Assets Less Current Liabilities	1 508 002	1 508 002	1 508 002

Company staff

Richard T.

Role: Secretary

Appointed: 19 July 2007

Latest update: 15 January 2024

Richard T.

Role: Director

Appointed: 19 July 2007

Latest update: 15 January 2024

Nicholas F.

Role: Director

Appointed: 19 July 2007

Latest update: 15 January 2024

People with significant control

Executives who have control over the firm are as follows: Richard T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Raena F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Raena F.

Notified on 17 October 2018

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	02 August 2024
Confirmation statement last made up date	19 July 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
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Annual Accounts
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30

North Square Properties (marylebone) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard T.

Richard T.

Nicholas F.

People with significant control

Richard T.

Raena F.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode