SQUARE BAY (PROPERTY) LIMITED

SQUARE BAY (PROPERTY) LIMITED is an active private limited company, incorporated on 5 February 2007. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Bonhill Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SQUARE BAY (PROPERTY) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 BONHILL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4DJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	05/03/2017
Last Made Up Date	05/02/2016

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)

41100 - Development of building projects

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

SQUARE BAY (PROPERTY) LIMITED

Directors

(The company's officers)

MR PIN CLIFFORD CHAKKAPHAK

(~74 year old American national)

18 KELSALL MEWS, KEW, SURREY, TW9 4BP

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 12/03/2007

MR MARKHAM JAMES HANSON

(~60 year old British national)

9 CHEVAL PLACE, LONDON, SW7 1EW, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 31/05/2007

MR DAVID JAMES KIDSTON MCKAY

(~75 year old British national)

9 CHEVAL PLACE, LONDON, SW7 1EW, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 12/03/2007

MR CHRISTOPHER GORDON PALMER

(~79 year old British national)

17 G & LG, THE LITTLE BOLTONS, LONDON, SW10 9LJ, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 31/05/2007

MR DAVID JAMES KIDSTON MCKAY

(British national)

9 CHEVAL PLACE, LONDON, SW7 1EW, ENGLAND

Current Secretary

Appointed on 01/12/2010

Connections

(Shared officers)

ALBERMARLE PROPERTIES LIMITED

MR CHRISTOPHER GORDON PALMER

CANNING PLACE CONSULTANTS LIMITED

MR MARKHAM JAMES HANSON

HUGO & HUDSON LIMITED

MR CHRISTOPHER GORDON PALMER

JOHN LYSAGHT PROPERTIES LIMITED

MR MARKHAM JAMES HANSON

LOWER HUTT MANAGEMENT LIMITED

MR DAVID JAMES KIDSTON MCKAY

SOTHEBY'S INTERNATIONAL REALTY LIMITED

MR CHRISTOPHER GORDON PALMER

SOUTH WEST INVESTMENTS PROPERTY II LIMITED

MR CHRISTOPHER GORDON PALMER

SOUTH WEST INVESTMENTS PROPERTY LIMITED

MR CHRISTOPHER GORDON PALMER

SPYGLASS LIMITED

MR CHRISTOPHER GORDON PALMER

SQUARE BAY LIMITED

MR MARKHAM JAMES HANSON

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)