SQUARE ESTATES (NOMINEE ONE) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3PA

Company number 07809209
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 41A MALTBY STREET, LONDON, SE1 3PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SQUARE ESTATES (NOMINEE ONE) LIMITED are www.squareestatesnomineeone.co.uk, and www.square-estates-nominee-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Square Estates Nominee One Limited is a Private Limited Company. The company registration number is 07809209. Square Estates Nominee One Limited has been working since 13 October 2011. The present status of the company is Active. The registered address of Square Estates Nominee One Limited is 41a Maltby Street London Se1 3pa. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0.1k against last year. CODLING, Sean Christopher is a Director of the company. KING, Darren Brian is a Director of the company. WATMORE, Andrew Stephen is a Director of the company. Secretary WILSON, Martin Gerald has been resigned. Director WILSON, Martin Gerald has been resigned. The company operates in "Dormant Company".


square estates (nominee one) Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
CODLING, Sean Christopher
Appointed Date: 13 October 2011
57 years old
Director
KING, Darren Brian
Appointed Date: 13 October 2011
54 years old
Director
WATMORE, Andrew Stephen
Appointed Date: 28 August 2012
55 years old

Resigned Directors

Secretary
WILSON, Martin Gerald
Resigned: 25 September 2014
Appointed Date: 13 October 2011
Director
WILSON, Martin Gerald
Resigned: 25 September 2014
Appointed Date: 28 August 2012
71 years old

Persons With Significant Control

Mr Sean Christopher Codling
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Brian King
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUARE ESTATES (NOMINEE ONE) LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 October 2016
12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 16 more events
13 Jun 2012
Particulars of a mortgage or charge / charge no: 4
13 Jun 2012
Particulars of a mortgage or charge / charge no: 3
13 Jun 2012
Particulars of a mortgage or charge / charge no: 2
12 Jun 2012
Particulars of a mortgage or charge / charge no: 1
13 Oct 2011
Incorporation

SQUARE ESTATES (NOMINEE ONE) LIMITED Charges

24 June 2014
Charge code 0780 9209 0005
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 June 2012
Legal charge
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Daren Codling
Description: L/H property being the ropewalk, 41 maltby street, london…
7 June 2012
Legal charge
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Martin Banks and Susan Banks
Description: L/H property being the ropewalk, 41 maltby street…
7 June 2012
Legal charge
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Sean Codling
Description: L/H property being the ropewalk, 41 maltby street, london…
7 June 2012
Legal charge
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land being the ropewalk 41 maltby street london t/no…

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