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NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED

NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED is an active private limited company, incorporated on 19 July 2007. The nature of the business is Development of building projects. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06318295
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/08/2024
Last Made Up Date19/07/2023

Return

Next Due Date16/08/2016
Last Made Up Date19/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED

Directors

(The company's officers)
MR NICHOLAS ANTHONY FRANKEL-POLLEN
(~78 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/07/2007
MR RICHARD ALAN HARVEY TOWNLEY
(~77 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/07/2007
MR RICHARD ALAN HARVEY TOWNLEY
(~77 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 19/07/2007

Shareholders

(Persons of Significant Control)
Mr Richard Alan Harvey Townley
(~77 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Raena Rachel Frankel-Pollen
(~76 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/10/2018

Connections

(Shared officers)
26 GOLDHURST TERRACE LTD
  • MR NICHOLAS ANTHONY FRANKEL-POLLEN
  • MR NICHOLAS ANTHONY FRANKEL-POLLEN
  • MR NICHOLAS ANTHONY FRANKEL-POLLEN
  • MR NICHOLAS ANTHONY FRANKEL-POLLEN
  • MR RICHARD ALAN HARVEY TOWNLEY
  • MR NICHOLAS ANTHONY FRANKEL-POLLEN
  • MR RICHARD ALAN HARVEY TOWNLEY
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)

NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED at local scale
Map of NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED at local scale
Map of NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED at district scale
Map of NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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