SQUARE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 02537400
Status Active
Incorporation Date 5 September 1990
Company Type Private Limited Company
Address 68 GRAFTON WAY, 68 GRAFTON WAY, LONDON, ENGLAND, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 30 September 2015; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015. The most likely internet sites of SQUARE PROPERTIES LIMITED are www.squareproperties.co.uk, and www.square-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Square Properties Limited is a Private Limited Company. The company registration number is 02537400. Square Properties Limited has been working since 05 September 1990. The present status of the company is Active. The registered address of Square Properties Limited is 68 Grafton Way 68 Grafton Way London England W1t 5ds. . HEZEL, Malcolm William Froom is a Secretary of the company. GWYN JONES, Timothy is a Director of the company. Secretary BAINBRIDGE, Kathleen has been resigned. Secretary DAVIES, Rosemary Kezia has been resigned. Secretary HARRISON, Dorothy Iris has been resigned. Director GWYN JONES, Timothy has been resigned. Director HARRISON, Dorothy Iris has been resigned. Director TURNER, Barry William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEZEL, Malcolm William Froom
Appointed Date: 01 October 2013
Director
GWYN JONES, Timothy
Appointed Date: 23 January 2002
87 years old

Resigned Directors

Secretary
BAINBRIDGE, Kathleen
Resigned: 30 September 2013
Secretary
DAVIES, Rosemary Kezia
Resigned: 03 April 2012
Appointed Date: 10 September 2004
Secretary
HARRISON, Dorothy Iris
Resigned: 23 January 2002
Appointed Date: 01 March 1994
Director
GWYN JONES, Timothy
Resigned: 01 October 1996
87 years old
Director
HARRISON, Dorothy Iris
Resigned: 23 January 2002
Appointed Date: 30 September 1997
78 years old
Director
TURNER, Barry William
Resigned: 23 January 2002
Appointed Date: 06 April 1993
77 years old

Persons With Significant Control

Mr Timothy Gwyn-Jones
Notified on: 6 April 2016
87 years old
Nature of control: Right to appoint and remove directors

SQUARE PROPERTIES LIMITED Events

20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
22 Dec 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015
09 Nov 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
07 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 93 more events
20 Nov 1990
Registered office changed on 20/11/90 from: suite 2,kinetic centre theobald street borehamwood herts. WD6 4PJ
14 Nov 1990
Particulars of mortgage/charge
09 Nov 1990
Company name changed sashdale LIMITED\certificate issued on 12/11/90
07 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1990
Incorporation

SQUARE PROPERTIES LIMITED Charges

13 July 2009
Legal charge
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of seaside lane…
13 July 2009
Legal charge
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 middle stret blackhall colliery hartlepool, t/no…
13 July 2009
Legal charge
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13,13A and 13B hig green darlington, t/no. DU182037 by way…
13 July 2009
Legal charge
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 282/284 chillingham road heaton newcastle upon tyne, t/no…
13 July 2009
Legal charge
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the south of marborough seaham…
13 July 2009
Legal charge
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 and 5 mcmullen road darlington. T/no.du 130065 by way of…
4 June 2009
Debenture
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 1998
Legal mortgage
Delivered: 11 January 1999
Status: Satisfied on 13 June 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the samuel gardner memorial trust estate…
13 October 1992
Charge over rents
Delivered: 16 October 1992
Status: Satisfied on 13 June 2009
Persons entitled: Lloyds Bank PLC
Description: All monies standing to the credit of the company at…
13 October 1992
Legal charge
Delivered: 16 October 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Various f/hold and l/hold properties see form 395.
8 November 1990
Legal charge
Delivered: 14 November 1990
Status: Satisfied on 13 June 2009
Persons entitled: Lloyds Bank PLC
Description: Land at pulton place, fulham road and barclay road fulham…

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