THE SQUARE NOMINEES LIMITED
THE SQUARE NOMINEES LIMITED is an active private limited company, incorporated on 3 July 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Fetter Lane, London. 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: Total Exemption Full. THE SQUARE NOMINEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09669624 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 03/07/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | EIGHTH FLOOR, 6 NEW STREET SQUARE |
|---|---|
| Address Line 2 | NEW FETTER LANE |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC4A 3AQ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 17/07/2024 |
|---|---|
| Last Made Up Date | 03/07/2023 |
Return
| Next Due Date | 31/07/2016 |
|---|---|
| Last Made Up Date | Not available |
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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
THE SQUARE NOMINEES LIMITED
Directors
(The company's officers)
MR TOBY LLOYD CROOKS
(~41 year old British national)
EIGHTH FLOOR, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/07/2015
MR DAVID CRAIG DAVIES
(~46 year old British national)
EIGHTH FLOOR, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/07/2015
MR MICHAEL DAVID FOSTER
(~42 year old British national)
EIGHTH FLOOR, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/07/2015
MR MARK HARRIS
(~65 year old British national)
EIGHTH FLOOR, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/07/2015
MR CHRISTOPHER JOHN HAWLEY
(~45 year old British national)
EIGHTH FLOOR, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/07/2015
MR PAUL SIMON HUGGINS
(~46 year old British national)
EIGHTH FLOOR, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
- Current Director
- Gives occupation as PARTNER
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2017
ALAN JAMES IVE
(~39 year old British national)
EIGHTH FLOOR, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
- Current Director
- Gives occupation as PARTNER
- Usually resident in UNITED KINGDOM
Appointed on 28/06/2021
ALEX JONES
(~58 year old British national)
EIGHTH FLOOR, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2021
MR KULWARN SINGH NAGRA
(~62 year old British national)
EIGHTH FLOOR, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/07/2015
MR GRAEME ROBERT PRIVETT
(~48 year old British national)
EIGHTH FLOOR, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED TAX ADVISER
- Usually resident in UNITED KINGDOM
Appointed on 03/07/2015
Connections
(Shared officers)
57CS LTD
- MR CHRISTOPHER JOHN HAWLEY
- MR DAVID CRAIG DAVIES
- MR PAUL SIMON HUGGINS
BLUE MARINE FOUNDATION
- MR DAVID CRAIG DAVIES
- MR KULWARN SINGH NAGRA
- MR CHRISTOPHER JOHN HAWLEY
- MR CHRISTOPHER JOHN HAWLEY
- MR CHRISTOPHER JOHN HAWLEY
GAINSBOROUGH’S HOUSE SOCIETY
- MR MARK HARRIS
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)
THE SQUARE NOMINEES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3AQ.
Map of THE SQUARE NOMINEES LIMITED at local scale
Map of THE SQUARE NOMINEES 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 EC4A 3AQ
Other companies with registered offices in EC4A 3AQ:
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)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- 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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