NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED
LONDON

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Company number 06318295
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER, 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 twenty-seven events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 502 . The most likely internet sites of NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED are www.northsquarepropertiesmarylebone.co.uk, and www.north-square-properties-marylebone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. North Square Properties Marylebone Limited is a Private Limited Company. The company registration number is 06318295. North Square Properties Marylebone Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of North Square Properties Marylebone Limited is C O Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. And the total assets are £0k, which is £0k against last year. TOWNLEY, Richard Alan Harvey 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. The company operates in "Development of building projects".


north square properties (marylebone) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
TOWNLEY, Richard Alan Harvey
Appointed Date: 19 July 2007

Director
FRANKEL-POLLEN, Nicholas Anthony
Appointed Date: 19 July 2007
80 years old

Director
TOWNLEY, Richard Alan Harvey
Appointed Date: 19 July 2007
79 years old

Persons With Significant Control

Mr Richard Alan Harvey Townley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED Events

26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 502

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 17 more events
12 Aug 2008
Return made up to 19/07/08; full list of members
16 Oct 2007
Statement of affairs
16 Oct 2007
Ad 09/10/07--------- £ si 500@1=500 £ ic 2/502
21 Aug 2007
Accounting reference date extended from 31/07/08 to 30/09/08
19 Jul 2007
Incorporation