THE SQUARE NOMINEES LIMITED
Overview
| Company Name | THE SQUARE NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09669624 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SQUARE NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE SQUARE NOMINEES LIMITED located?
| Registered Office Address | Eighth Floor, 6 New Street Square New Fetter Lane EC4A 3AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SQUARE NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE SQUARE NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for THE SQUARE NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Alan James Ive on Apr 27, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Toby Lloyd Crooks on Apr 07, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Simon Huggins on Feb 17, 2026 | 2 pages | CH01 | ||
Notification of Rawlinson & Hunter Llp as a person with significant control on Apr 01, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 02, 2026 | 2 pages | PSC09 | ||
Director's details changed for Trevor Warmington on Nov 10, 2025 | 2 pages | CH01 | ||
Director's details changed for James Randall on Nov 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Kristina Volodeva on Oct 26, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Sandeep Kaur Dhillon as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW | 1 pages | AD03 | ||
Appointment of Mr Hiral Kanzaria as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr William Allan Watson as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Miss Katharine Jane Haggie as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graeme Robert Privett as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for James Randall on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael David Foster on May 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Trevor Warmington on May 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Simon Huggins on Apr 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Graeme Robert Privett on Apr 10, 2024 | 2 pages | CH01 | ||
Termination of appointment of Andrew Shilling as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Who are the officers of THE SQUARE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOKS, Toby Lloyd | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 305109160005 | |||||
| DAVIES, David Craig | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 166252440002 | |||||
| DHILLON, Sandeep Kaur | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 340620130001 | |||||
| FOSTER, Michael | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 305109170001 | |||||
| HAGGIE, Katharine Jane | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 334148500001 | |||||
| HARRIS, Mark | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 67761870003 | |||||
| HAWLEY, Christopher John | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 187077550002 | |||||
| HUGGINS, Paul Simon | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 241431050017 | |||||
| IVE, Alan James | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 270555240004 | |||||
| JONES, Alex | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 292175020001 | |||||
| KANZARIA, Hiral | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 334148540001 | |||||
| NAGRA, Kulwarn Singh | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | British | 97259300004 | ||||||
| RANDALL, James | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 305109210004 | |||||
| THOMPSON, Catherine Elizabeth | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 275678130001 | |||||
| VOLODEVA, Kristina | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | England | Russian | 266963830005 | |||||
| WARMINGTON, Trevor | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 241431070016 | |||||
| WATSON, William Allan | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 334148510001 | |||||
| BAKER, Paul Arthur | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 200000120001 | |||||
| BARKER, David Geoffrey | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 74165080002 | |||||
| BLISS, Christopher Jan Andrew | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | Austrian | 4896930005 | |||||
| COLLINGTON, Philip Antony | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 187077520001 | |||||
| JENNINGS, Frances Jane | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 74165250002 | |||||
| JENNINGS, Simon Paul | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 265205780001 | |||||
| KILSHAW, David William | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 286337140001 | |||||
| OUSLEY, Sally Anne | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 113677120001 | |||||
| PRETTEJOHN, Philip Muir | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 30956110006 | |||||
| PRIVETT, Graeme Robert | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 125588450004 | |||||
| SHILLING, Andrew | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | 200000000001 |
Who are the persons with significant control of THE SQUARE NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rawlinson & Hunter Llp | Apr 01, 2020 | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE SQUARE NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | Apr 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0