NORTH SQUARE PROPERTIES (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 02153963
Status Active
Incorporation Date 11 August 1987
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 thirty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of NORTH SQUARE PROPERTIES (UK) LIMITED are www.northsquarepropertiesuk.co.uk, and www.north-square-properties-uk.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-eight years and six months. North Square Properties Uk Limited is a Private Limited Company. The company registration number is 02153963. North Square Properties Uk Limited has been working since 11 August 1987. The present status of the company is Active. The registered address of North Square Properties Uk Limited is Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. The company`s financial liabilities are £2226.01k. It is £-238.65k against last year. The cash in hand is £1063.18k. It is £1061.07k against last year. And the total assets are £2621.82k, which is £-404.57k against last year. FRANKEL POLLEN, Raena Rachel is a Secretary of the company. FRANKEL POLLEN, Raena Rachel is a Director of the company. FRANKEL-POLLEN, Nicholas Anthony is a Director of the company. TOWNLEY, Richard Alan Harvey is a Director of the company. Secretary ESSEX, Hettie has been resigned. Director ESSEX, Hettie has been resigned. Director ESSEX, Samuel has been resigned. Director TOWNLEY, Judy Gayle has been resigned. The company operates in "Development of building projects".


north square properties (uk) Key Finiance

LIABILITIES £2226.01k
-10%
CASH £1063.18k
+50192%
TOTAL ASSETS £2621.82k
-14%
All Financial Figures

Current Directors

Secretary
FRANKEL POLLEN, Raena Rachel
Appointed Date: 01 November 1992

Director
FRANKEL POLLEN, Raena Rachel
Appointed Date: 01 November 1992
78 years old

Director
FRANKEL-POLLEN, Nicholas Anthony
Appointed Date: 03 May 2000
80 years old

Director
TOWNLEY, Richard Alan Harvey
Appointed Date: 01 November 1992
79 years old

Resigned Directors

Secretary
ESSEX, Hettie
Resigned: 01 November 1992

Director
ESSEX, Hettie
Resigned: 01 November 1992
113 years old

Director
ESSEX, Samuel
Resigned: 01 November 1992
113 years old

Director
TOWNLEY, Judy Gayle
Resigned: 01 April 2014
75 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 (UK) LIMITED Events

16 Mar 2017
Confirmation statement made on 22 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

...
... and 128 more events
04 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Nov 1987
Registered office changed on 04/11/87 from: 124-128 city road london EC1V 2NJ

04 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Aug 1987
Incorporation

11 Aug 1987
Incorporation

NORTH SQUARE PROPERTIES (UK) LIMITED Charges

5 March 2008
Deed of rental income
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 44 pear tree street london.
5 March 2008
Deed of rental income
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 29/35 st stephens street and 39/45 st…
5 March 2008
Legal charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 44 pear tree street london.
5 March 2008
Legal charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 29/35 st stephens street and 39/45 st nicholas street…
30 November 2004
Assignation of rental income
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All rights title and benefits and interest in and to all…
30 November 2004
Legal charge
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 37 nottingham terrace marylebone road london.
6 April 2001
Legal charge and floating charge
Delivered: 14 April 2001
Status: Satisfied on 8 September 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: By way of legal mortgage all that f/h property k/a friary…
5 February 2001
Legal charge and floating charge
Delivered: 13 February 2001
Status: Satisfied on 8 September 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: All that freehold property known as 29 to 35 (odd) st…
1 August 2000
Legal charge
Delivered: 2 August 2000
Status: Satisfied on 8 September 2006
Persons entitled: Harold Frankel-Pollen
Description: Property k/a 44 peartree street london EC1 t/n NGL737203.
14 July 2000
Mortgage deed
Delivered: 25 July 2000
Status: Satisfied on 8 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property known as flat 55 melcombe regis…
24 May 2000
Mortgage deed
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property - 81 nottingham terrace london W1; ngl…
29 October 1999
Legal charge and floating charge
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H 44 peartree street london EC1 t/no.NGL737203 and by way…
7 March 1997
Memorandum of deposit over shares
Delivered: 24 March 1997
Status: Satisfied on 8 September 2006
Persons entitled: Henry Ansbacher & Co Limited
Description: 199 ordinary shares in chapel street developments and all…
21 February 1995
Legal charge
Delivered: 4 March 1995
Status: Satisfied on 8 September 2006
Persons entitled: Mrs Hilda Townley
Description: 44 peartree street london EC1.
5 December 1994
Mortgage debenture
Delivered: 10 December 1994
Status: Satisfied on 6 February 2001
Persons entitled: Northern Rock Building Society
Description: Flat 18A queens avenue muswell hill london N10 and garage…
2 November 1994
Legal charge and floating charge
Delivered: 17 November 1994
Status: Satisfied on 19 May 1998
Persons entitled: Allied Dunbar Assurance PLC
Description: L/H property situate at and k/a 10 and 12 all saints square…
10 October 1994
Mortgage debenture
Delivered: 11 October 1994
Status: Satisfied on 6 February 2001
Persons entitled: Northern Rock Building Society
Description: 45 townsend road london NW8 and floating charge over all…
10 October 1994
Mortgage debenture
Delivered: 11 October 1994
Status: Satisfied on 21 March 2000
Persons entitled: Northern Rock Building Society
Description: Flat 81 nottingham terrace london NW1 and floating charge…
6 July 1993
Legal charge
Delivered: 8 July 1993
Status: Satisfied on 8 September 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: L/H property k/a plot WB5 cronin road industrial estate…
2 April 1993
Legal charge
Delivered: 15 April 1993
Status: Satisfied on 8 September 2006
Persons entitled: Harold Frankel-Pollen
Description: Property shortly k/a 84 high street halesowen.
2 April 1993
Legal charge
Delivered: 9 April 1993
Status: Satisfied on 8 September 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 84 high street halesowen part title no…
15 February 1993
Legal charge
Delivered: 16 February 1993
Status: Satisfied on 8 September 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: Leasehold property k/a plot WB5 cronin road industrial…
12 May 1992
Legal charge and floating charge
Delivered: 22 May 1992
Status: Satisfied on 8 September 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: Plot WB5 cronin road industrial estate weldon south…
8 August 1989
Legal charge
Delivered: 11 August 1989
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: 44 peartree street london. Title no ln 242301 floating…
24 May 1989
Legal charge
Delivered: 7 June 1989
Status: Satisfied on 8 September 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property 18 high street market drayton shropshire…
18 January 1988
Legal charge
Delivered: 20 January 1988
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: 44, peartree st, london EC1 floating charge over all the &…
13 November 1987
Legal charge
Delivered: 17 November 1987
Status: Satisfied on 8 September 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: Land and buildings on north east side of maxwell road…