NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED
LONDON

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Company number 02843695
Status Active
Incorporation Date 10 August 1993
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER LLP, 1ST FLOOR, 7-10, CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 . The most likely internet sites of NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED are www.northsquarepropertiesloughborough.co.uk, and www.north-square-properties-loughborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. North Square Properties Loughborough Limited is a Private Limited Company. The company registration number is 02843695. North Square Properties Loughborough Limited has been working since 10 August 1993. The present status of the company is Active. The registered address of North Square Properties Loughborough Limited is Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. The company`s financial liabilities are £1057.09k. It is £760.18k against last year. The cash in hand is £85.74k. It is £10.54k against last year. And the total assets are £235.65k, which is £-298.22k against last year. CASSON JONES, Annette Michelle is a Secretary of the company. FRANKEL-POLLEN, Nicholas Anthony is a Director of the company. TOWNLEY, Richard Alan Harvey is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary TOWNLEY, Richard Alan Harvey has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director MILLMAN, Stewart Ian has been resigned. The company operates in "Development of building projects".


north square properties (loughborough) Key Finiance

LIABILITIES £1057.09k
+256%
CASH £85.74k
+14%
TOTAL ASSETS £235.65k
-56%
All Financial Figures

Current Directors

Secretary
CASSON JONES, Annette Michelle
Appointed Date: 05 May 2004

Director
FRANKEL-POLLEN, Nicholas Anthony
Appointed Date: 25 March 1998
80 years old

Director
TOWNLEY, Richard Alan Harvey
Appointed Date: 06 September 1993
79 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 06 September 1993
Appointed Date: 10 August 1993

Secretary
TOWNLEY, Richard Alan Harvey
Resigned: 05 May 2004
Appointed Date: 06 September 1993

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 06 September 1993
Appointed Date: 10 August 1993
35 years old

Director
MILLMAN, Stewart Ian
Resigned: 09 October 2007
Appointed Date: 06 September 1993
77 years old

Persons With Significant Control

North Square Properties (Marylebone) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED Events

30 Aug 2016
Confirmation statement made on 10 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000

05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Jan 2015
Director's details changed for Mr Nicholas Anthony Frankel-Pollen on 15 January 2015
...
... and 96 more events
19 Oct 1993
Secretary resigned;new director appointed

16 Oct 1993
Particulars of mortgage/charge

14 Sep 1993
Company name changed bayfan LIMITED\certificate issued on 15/09/93

10 Sep 1993
Registered office changed on 10/09/93 from: 120 east road london N1 6AA

10 Aug 1993
Incorporation

NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED Charges

2 December 2005
Assignment of rental income
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 41-43 marylebone lane london.
2 December 2005
Legal charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 41 and 43 marylebone lane st marylebone.
29 October 1999
Legal charge and floating charge
Delivered: 4 November 1999
Status: Satisfied on 20 September 2007
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 79/80 high holborn t/no LN242495 with a…
29 May 1998
Legal mortgage
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 37 marylebone high street london tn…
28 April 1998
Debenture
Delivered: 7 May 1998
Status: Satisfied on 20 September 2007
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
28 April 1998
Principal charge over rents
Delivered: 7 May 1998
Status: Satisfied on 20 September 2007
Persons entitled: Dunbar Bank PLC
Description: By way of first legal mortgage all rents now owing or…
28 April 1998
Legal charge
Delivered: 7 May 1998
Status: Satisfied on 20 September 2007
Persons entitled: Dunbar Bank PLC
Description: By way of legal mortgage f/h 79 & 80 high holborn…
2 February 1998
Legal mortgage
Delivered: 6 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 37 marylebone high street london…
9 October 1996
Legal mortgage
Delivered: 15 October 1996
Status: Satisfied on 7 May 1998
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 72,73,74 and 75 marylebone high…
27 April 1995
Legal charge and floating charge
Delivered: 29 April 1995
Status: Satisfied on 7 May 1998
Persons entitled: Allied Dunbar Assurance PLC
Description: L/H land and premises k/a 72, 73, 74 and 75 marylebone high…
17 February 1995
Legal charge and floating charge
Delivered: 23 February 1995
Status: Satisfied on 20 September 2007
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 3 market square wellington t/n SL21691…
17 February 1995
Legal charge and floating charge
Delivered: 23 February 1995
Status: Satisfied on 20 September 2007
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 72 high street bridgenorth t/n SL81030…
20 January 1995
Legal charge and floating charge
Delivered: 27 January 1995
Status: Satisfied on 16 October 2002
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H 47/49 bridge place worksop nottinghamshire t/n…
14 October 1993
Legal and floating charge
Delivered: 16 October 1993
Status: Satisfied on 6 April 1995
Persons entitled: Allied Dunbar Assurance PLC
Description: All that f/h property k/as 31,32 and 33 cattlemarket…