CITY SQUARE LONDON LIMITED

CITY SQUARE LONDON LIMITED is an active private limited company, incorporated on 14 March 2001. The nature of the business includes Security dealing on own account and two other classifications. The company's registered office is on High Street, Crowthorne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CITY SQUARE LONDON LIMITED previously had the company name UQ INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3, 164 -170 HIGH STREET
Post Town	CROWTHORNE
Country	ENGLAND
Postcode	RG45 7AT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	11/04/2017
Last Made Up Date	14/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

70229 - Management consultancy activities other than financial management

82110 - Combined office administrative service activities

Company Name History

From 28/04/2017 onwards:

CITY SQUARE LONDON LIMITED

Prior to 28/04/2017:

UQ INVESTMENTS LIMITED

Directors

(The company's officers)

MR STUART RONALD KINNER

(~62 year old British national)

2 OAKDENE, SUNNINGDALE, BERKSHIRE, SL5 0BU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/05/2001

MS KATHRYN LOUISE KINNER

(~57 year old British national)

2 OAKDENE, SUNNINGDALE, BERKSHIRE, SL5 0BU

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 23/05/2001

Shareholders

(Persons of Significant Control)

Mrs Kathryn Louise Kinner

(~57 year old British national)

Unit 3, 164 -170, High Street, Crowthorne, RG45 7AT, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Stuart Ronald Kinner

(~62 year old British national)

Unit 3, 164 -170, High Street, Crowthorne, RG45 7AT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/03/2018

Connections

(Shared officers)

MGC CAPITAL LIMITED

MR STUART RONALD KINNER

MONDIAL VENTURES LIMITED

MR STUART RONALD KINNER

ONNEKAS LIMITED

MS KATHRYN LOUISE KINNER
MR STUART RONALD KINNER

ROSLAND CAPITAL LIMITED

MR STUART RONALD KINNER

ROSLAND MANAGEMENT SERVICES LIMITED

MR STUART RONALD KINNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)