NORTH SQUARE PROPERTIES (RICHMOND) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03638655
Status Active
Incorporation Date 25 September 1998
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of NORTH SQUARE PROPERTIES (RICHMOND) LIMITED are www.northsquarepropertiesrichmond.co.uk, and www.north-square-properties-richmond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. North Square Properties Richmond Limited is a Private Limited Company. The company registration number is 03638655. North Square Properties Richmond Limited has been working since 25 September 1998. The present status of the company is Active. The registered address of North Square Properties Richmond Limited is Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. The cash in hand is £0k. It 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. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


north square properties (richmond) Key Finiance

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

Current Directors

Secretary
TOWNLEY, Richard Alan Harvey
Appointed Date: 25 September 1998

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

Director
TOWNLEY, Richard Alan Harvey
Appointed Date: 25 September 1998
79 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998

Persons With Significant Control

Mr Nicholas Anthony Frankel-Pollen
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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 (RICHMOND) LIMITED Events

05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 30 September 2015
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2

22 Jan 2015
Secretary's details changed for Mr. Richard Alan Harvey Townley on 15 January 2015
22 Jan 2015
Director's details changed for Mr Nicholas Anthony Frankel-Pollen on 15 January 2015
...
... and 47 more events
23 Oct 1998
New director appointed
23 Oct 1998
New secretary appointed;new director appointed
23 Oct 1998
Director resigned
23 Oct 1998
Secretary resigned
25 Sep 1998
Incorporation

NORTH SQUARE PROPERTIES (RICHMOND) LIMITED Charges

29 July 1999
Legal mortgage
Delivered: 4 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 57-61 weymouth street & 16…
29 July 1999
Legal charge
Delivered: 3 August 1999
Status: Outstanding
Persons entitled: Anne Shirley Brinks
Description: L/H property k/a 57/61 weymouth street and 16 marylebone…
6 November 1998
Legal mortgage
Delivered: 17 November 1998
Status: Satisfied on 5 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a rayleigh house 2 richmond hill richmond…
6 November 1998
Mortgage debenture
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…