SQUARE 74 MANAGEMENT COMPANY LIMITED
SQUARE 74 MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 21 December 2001. The nature of the business is Residents property management. The company's registered office is on Manor Way, Borehamwood. 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: Micro Entity. SQUARE 74 MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04344756 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/12/2001 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O SHENKERS CHARTERED ACCOUNTANTS 3RD FLOOR DEVONSHIRE HOUSE |
|---|---|
| Address Line 2 | MANOR WAY |
| Post Town | BOREHAMWOOD |
| County | HERTFORDSHIRE |
| Country | ENGLAND |
| Postcode | WD6 1QQ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 21/01/2025 |
|---|---|
| Last Made Up Date | 07/01/2024 |
Return
| Next Due Date | 04/02/2017 |
|---|---|
| Last Made Up Date | 07/01/2016 |
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)
98000 - Residents property management
Company Name History
From incorporation onwards:
SQUARE 74 MANAGEMENT COMPANY LIMITED
Directors
(The company's officers)
DR MARTIN RICHARD FLETCHER BUTLIN
(~94 year old British national)
74C ECCLESTON SQUARE, LONDON, SW1V 1PJ
- Current Director
- Gives occupation as ART CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2001
ALLISON AXELLE EMMA KRAMER
(~34 year old French national)
C/O SHENKERS CHARTERED ACCOUNTANTS 3RD FLOOR DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 25/11/2022
MRS AMY LOUISE MARTIN SMITH
(~39 year old British national)
C/O SHENKERS CHARTERED ACCOUNTANTS 3RD FLOOR DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 17/11/2010
MR HENRI PIERRE PHILIPPE MOUY
(~41 year old French national)
C/O SHENKERS CHARTERED ACCOUNTANTS 3RD FLOOR DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, ENGLAND
- Current Director
- Gives occupation as FINANCIAL ENGINEER
- Usually resident in ENGLAND
Appointed on 28/10/2021
MRS ELEANOR HENTA MYERS
(~94 year old British national)
74A ECCLESTON SQUARE, LONDON, SW1V 1PJ
- Current Director
- Gives occupation as CHOREOGRAPHER
- Usually resident in ENGLAND
Appointed on 01/03/2002
MR PHILLIP BAO-MINH-THO PHAN
(~54 year old British national)
C/O SHENKERS CHARTERED ACCOUNTANTS 3RD FLOOR DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/11/2012
BLUE CRYSTAL RESIDENTIAL LTD
VENTURE X BUILDING 7, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YG, ENGLAND
- Current Secretary
Appointed on 19/01/2023
Connections
(Shared officers)
11-12 SOUTHCOMBE STREET MANAGEMENT COMPANY LIMITED
- BLUE CRYSTAL RESIDENTIAL LTD
- BLUE CRYSTAL RESIDENTIAL LTD
3 BARTON ROAD FREEHOLD COMPANY LIMITED
- BLUE CRYSTAL RESIDENTIAL LTD
39/41 ALDERNEY STREET LIMITED
- MR PHILLIP BAO-MINH-THO PHAN
- BLUE CRYSTAL RESIDENTIAL LTD
- BLUE CRYSTAL RESIDENTIAL LTD
- BLUE CRYSTAL RESIDENTIAL LTD
AGLAR LIMITED
- BLUE CRYSTAL RESIDENTIAL LTD
ATHENA STRATEGY AND OPERATIONS CONSULTING LIMITED
- MR PHILLIP BAO-MINH-THO PHAN
- BLUE CRYSTAL RESIDENTIAL LTD
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)
SQUARE 74 MANAGEMENT COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 1QQ.
Map of SQUARE 74 MANAGEMENT COMPANY LIMITED at local scale
Map of SQUARE 74 MANAGEMENT COMPANY 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 WD6 1QQ
Other companies with registered offices in WD6 1QQ:
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)
- Contains OS data © Crown copyright and database right (2024)
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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
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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