General information

Name:

Square One Lodging Limited

Office Address:

2 Adolphus Road Finsbury Park N4 2AZ London

Number: 11863046

Incorporation date: 2019-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11863046 five years ago, Square One Lodging Ltd is a Private Limited Company. The business latest registration address is 2 Adolphus Road, Finsbury Park London. This firm's SIC code is 64209 : Activities of other holding companies n.e.c.. 2021/03/31 is the last time when the accounts were reported.

For five years, the company has only been overseen by an individual managing director: Satwinder S. who has been with it since 2019-03-05.

Executives who control the firm include: Johannes B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Michael O. owns over 3/4 of company shares and has 3/4 to full of voting rights. Stefan W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Satwinder S.

Role: Director

Appointed: 05 March 2019

Latest update: 2 February 2024

People with significant control

Johannes B.
Notified on 5 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael O.
Notified on 5 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stefan W.
Notified on 5 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Florian M.
Notified on 5 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2023
Account last made up date 31 March 2021
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-05
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

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Address Capital Confirmation statement Gazette Incorporation Mortgage
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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 5th, March 2024
gazette
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  • 64209 : Activities of other holding companies n.e.c.
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