Square Estates (nominee One) Limited in London, SE1 3PA

Description

Data updated on: 01-11-2023

The firm called Square Estates (nominee One) was registered on Thu, 13th Oct 2011 as a Private Limited Company. The firm's registered office may be reached at London on 41a Maltby Street. Should you want to get in touch with this business by post, the area code is SE1 3PA. The office registration number for Square Estates (nominee One) Limited is 07809209. The firm's Standard Industrial Classification Code is 99999 which means Dormant Company. The firm's most recent annual accounts describe the period up to 2022-10-31 and the most current annual confirmation statement was submitted on 2023-05-31.

Andrew W., Sean C. and Darren K. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2012.

Executives who have control over the firm are as follows: Darren K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sean C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Current Assets		100	100	100
Debtors					100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Called Up Share Capital			100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Debtors Due After One Year		100	100	100	100
Net Current Assets Liabilities		100	100	100	100	100	100	100	100	100	100	100
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests		100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities		100	100	100	100	100	100	100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100

Company staff

Andrew W.

Role: Director

Appointed: 28 August 2012

Latest update: 4 March 2024

Sean C.

Role: Director

Appointed: 13 October 2011

Latest update: 4 March 2024

Darren K.

Role: Director

Appointed: 13 October 2011

Latest update: 4 March 2024

People with significant control

Darren K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sean C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	14 June 2024
Confirmation statement last made up date	31 May 2023

Annual Accounts 18 June 2013
Start Date For Period Covered By Report	2011-10-13
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	18 June 2013
Annual Accounts 21 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	21 July 2014
Annual Accounts 20/11/2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	20/11/2015
Annual Accounts 27/03/2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	27/03/2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31
Annual Accounts 03/06/2015
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	03/06/2015

Square Estates (nominee One) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew W.

Sean C.

Darren K.

Martin W.

Martin W.

People with significant control

Darren K.

Sean C.

Accounts Documents

Company filings

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