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, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE SQUARE NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
| Overdue | No |
What are the latest filings for THE SQUARE NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Director's details changed for Mr Toby Lloyd Crooks on Jan 31, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Antony Collington as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David William Kilshaw as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Alex Jones as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Appointment of David William Kilshaw as a director on Jun 28, 2021 | 2 pages | AP01 | ||
Appointment of Alan James Ive as a director on Jun 28, 2021 | 2 pages | AP01 | ||
Appointment of Catherine Elizabeth Thompson as a director on Jun 28, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
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 | Chartered Accountant | 305109160002 | ||||
| DAVIES, David Craig | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | Chartered Accountant | 166252440002 | ||||
| FOSTER, Michael | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | Director | 305109170001 | ||||
| HAGGIE, Katharine Jane | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | Chartered Accountant | 334148500001 | ||||
| HARRIS, Mark | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | Chartered Accountant | 67761870003 | ||||
| HAWLEY, Christopher John | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | Chartered Accountant | 187077550002 | ||||
| HUGGINS, Paul Simon | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | Partner | 241431050008 | ||||
| IVE, Alan James | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | Partner | 270555240001 | ||||
| JONES, Alex | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | None Supplied | 292175020001 | ||||
| KANZARIA, Hiral | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | Chartered Accountant | 334148540001 | ||||
| NAGRA, Kulwarn Singh | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | Chartered Accountant | 97259300001 | ||||
| RANDALL, James | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | Partner | 305109210002 | ||||
| THOMPSON, Catherine Elizabeth | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | Member | 275678130001 | ||||
| VOLODEVA, Kristina | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | Russian | Partner | 266963830001 | ||||
| WARMINGTON, Trevor | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | Partner | 241431070010 | ||||
| WATSON, William Allan | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | Chartered Accountant | 334148510001 | ||||
| BAKER, Paul Arthur | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | Chartered Accountant | 200000120001 | ||||
| BARKER, David Geoffrey | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | Chartered Tax Adviser | 74165080002 | ||||
| BLISS, Christopher Jan Andrew | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | England | Austrian | Chartered Accountant | 4896930005 | ||||
| COLLINGTON, Philip Antony | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | Chartered Tax Adviser | 187077520001 | ||||
| JENNINGS, Frances Jane | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | Chartered Accountant | 74165250002 | ||||
| JENNINGS, Simon Paul | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | Chartered Accountant | 265205780001 | ||||
| KILSHAW, David William | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | Partner | 286337140001 | ||||
| OUSLEY, Sally Anne | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | Chartered Tax Adviser | 113677120001 | ||||
| PRETTEJOHN, Philip Muir | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | Chartered Accountant | 30956110006 | ||||
| PRIVETT, Graeme Robert | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | Chartered Tax Adviser | 125588450004 | ||||
| SHILLING, Andrew | Director | New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor, 6 United Kingdom | United Kingdom | British | Chartered Accountant | 200000000001 |
What are the latest statements on persons with significant control for THE SQUARE NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | 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