Squires Gate (blackpool) (no.1) Limited

General information

Name:

Squires Gate (blackpool) (no.1) Ltd

Office Address:

Third Floor One New Change EC4M 9AF London

Number: 04164236

Incorporation date: 2001-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Squires Gate (blackpool) (no.1) started conducting its operations in 2001 as a Private Limited Company with reg. no. 04164236. The business has been operating for 23 years and it's currently active. This company's office is located in London at Third Floor. Anyone can also locate the company using the area code : EC4M 9AF. The firm known today as Squires Gate (blackpool) (no.1) Limited was known as Shelfco (no.2226) up till 2001-03-05 when the name was changed. This enterprise's Standard Industrial Classification Code is 68320 and has the NACE code: Management of real estate on a fee or contract basis. The business most recent financial reports cover the period up to 2022/12/31 and the latest annual confirmation statement was released on 2023/01/31.

Due to this particular enterprise's constant expansion, it was unavoidable to appoint further directors: Sadish K. and Ahmed M. who have been participating in joint efforts since July 2020 to exercise independent judgement of this business. At least one secretary in this firm is a limited company, specifically Cbre Investment Management (uk) Limited.

  • Previous company's names
  • Squires Gate (blackpool) (no.1) Limited 2001-03-05
  • Shelfco (no.2226) Limited 2001-02-20

Financial data based on annual reports

Company staff

Sadish K.

Role: Director

Appointed: 08 July 2020

Latest update: 8 March 2024

Ahmed M.

Role: Director

Appointed: 23 April 2014

Latest update: 8 March 2024

Role: Corporate Secretary

Appointed: 24 March 2003

Address: One New Change, London, EC4M 9AF, United Kingdom

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: Cbre Uk Property Paif Nominee Holding 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 One New Change, EC4M 9AF and was registered as a PSC under the reg no 10255589.

Cbre Uk Property Paif Nominee Holding Limited
Address: Third Floor One New Change, London, EC4M 9AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, England
Registration number 10255589
Notified on 30 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cbre Uk Property Fund (General Partner) Limited
Address: Third Floor One New Change, London, EC4M 9AF, England
Legal authority Companies Act
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 03377515
Notified on 6 April 2016
Ceased on 30 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
23
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