Company number 04938194
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTERSHIRE, LE8 4DY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 2
. The most likely internet sites of 53 THE SQUARE LTD are www.53thesquare.co.uk, and www.53-the-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 53 The Square Ltd is a Private Limited Company.
The company registration number is 04938194. 53 The Square Ltd has been working since 20 October 2003.
The present status of the company is Active. The registered address of 53 The Square Ltd is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicestershire Le8 4dy. The company`s financial liabilities are £105.08k. It is £-27.96k against last year. The cash in hand is £0.5k. It is £0k against last year. And the total assets are £15.68k, which is £0.14k against last year. MOWLA, Mohsen is a Secretary of the company. MOWLA, Masoud is a Director of the company. MOWLA, Mohsen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Public houses and bars".
53 the square Key Finiance
LIABILITIES
£105.08k
-22%
CASH
£0.5k
TOTAL ASSETS
£15.68k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 October 2003
Appointed Date: 20 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 October 2003
Appointed Date: 20 October 2003
Persons With Significant Control
Mr Mohsen Mowla
Notified on: 20 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more
53 THE SQUARE LTD Events
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 September 2015
13 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
19 Feb 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 31 more events
11 Nov 2003
New secretary appointed;new director appointed
11 Nov 2003
New director appointed
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
20 Oct 2003
Incorporation
8 April 2013
Charge code 0493 8194 0003
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 January 2006
Debenture
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: Certain and and property k/a all of the company's…
20 January 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: F/H property and the premises and buildings situate thereon…