SQUARE HOUSE LIMITED

SQUARE HOUSE LIMITED is an active private limited company, incorporated on 21 January 2013. The nature of the business is Other building completion and finishing. The company's registered office is on Vine Lane, Uxbridge. The company's accounts were last made up to 31 January 2022, are next due on 31 January 2024, and fall under the accounts category: Total Exemption Full. SQUARE HOUSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CEDAR HOUSE VINE LANE
Address Line 2	HILLINGDON
Post Town	UXBRIDGE
County	MIDDLESEX
Country	ENGLAND
Postcode	UB10 0NF

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/01/2024
Accounts Last Made Up Date	31/01/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	18/02/2017
Last Made Up Date	21/01/2016

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)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

SQUARE HOUSE LIMITED

Directors

(The company's officers)

MR MICHAEL JOHN KEANE

(~54 year old Irish national)

12 WYCOMBE END WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2015

MR CHRISTOPHER JOSEPH MCEVOY

(~53 year old British national)

CEDAR HOUSE VINE LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 0NF, ENGLAND

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 21/06/2018

MR SZYMON SROKA

(~44 year old British national)

7 SALVIA GARDENS, PERIVALE, GREENFORD, UB6 7PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/01/2013

Shareholders

(Persons of Significant Control)

Mr Szymon Sroka

(~44 year old British national)

Cedar House, Vine Lane, Hillingdon, Uxbridge, Middlesex, UB10 0NF, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

KNIGHTS OAK LIMITED

MR MICHAEL JOHN KEANE

SQUARE HOUSE HOMES LIMITED

MR MICHAEL JOHN KEANE
MR SZYMON SROKA

SQUARE HOUSE RESOURCES LTD

MR MICHAEL JOHN KEANE
MR CHRISTOPHER JOSEPH MCEVOY

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)