GREEN SQUARE DEVELOPMENT HOLDINGS LTD
Overview
| Company Name | GREEN SQUARE DEVELOPMENT HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15672649 |
| 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 GREEN SQUARE DEVELOPMENT HOLDINGS LTD?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is GREEN SQUARE DEVELOPMENT HOLDINGS LTD located?
| Registered Office Address | Broadwalk House 5 Appold Street EC2A 2DA Broadgate London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN SQUARE DEVELOPMENT HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREEN SQUARE DEVELOPMENT HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for GREEN SQUARE DEVELOPMENT HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to Broadwalk House 5 Appold Street Broadgate London EC2A 2DA on Jan 30, 2026 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 29, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 28, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 07, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Andrew James Cooper as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 27, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to 8th Floor, 1 Fleet Place London EC4M 7RA on Aug 19, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Aug 09, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 156726490001, created on Jul 31, 2024 | 20 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jul 29, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 29, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 29, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Ms Amanda Marie Robinson as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Cooper as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Christopher Tynan as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Stuart Cameron as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GREEN SQUARE DEVELOPMENT HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Peter Stuart | Director | Fleet Place EC4M 7RA London 8th Floor England | England | British | 271056230001 | |||||
| ROBINSON, Amanda Marie | Director | 1 Fleet Place EC4M 7RA London 8th Floor England | Scotland | British | 301190210001 | |||||
| COOPER, Andrew James | Director | Bell Street NW1 6TL London 107 England | United Kingdom | British | 262229580002 | |||||
| TYNAN, Martin Christopher | Director | Bell Street NW1 6TL London 107 United Kingdom | England | Irish | 251034320001 |
Who are the persons with significant control of GREEN SQUARE DEVELOPMENT HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Square Ventures Ltd | Apr 23, 2024 | Bell Street NW1 6TL London 107 United Kingdom | No | ||||||||||
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Natures of Control
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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