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- THE SQUARE BRIGHTON LIMITED
THE SQUARE BRIGHTON LIMITED
Active - Accounts Filed
General Information
NAME
THE SQUARE BRIGHTON LIMITED
COMPANY NUMBER
04187600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/03/2001
(23 years and 9 months old)
WEBSITE
www.squarebrighton.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/2001
25/01/2002
SHELFCO (NO.2440) LIMITED
Previous Names
27/03/2001 25/01/2002 SHELFCO (NO.2440) LIMITED
LONDON
EC3M 4AE
Telephone: 01273691777
TPS: No
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NU DEVELOPMENTS (BRIGHTON) LIMITED | Active - Accounts Filed | View Report |
THE SQUARE BRIGHTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 27/09/2024 | Event: Adam Irwin (925381135) has left the board |
Date: 27/09/2024 | Event: New Board Member Deborah Jane Bird (932750183) Appointed |
Credit Risk Overview
Want to learn more about THE SQUARE BRIGHTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SQUARE BRIGHTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SQUARE BRIGHTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 06/08/2003 - Present (21 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 260 Past: 1498 |
View Report |
01/12/2022 - Present (2years) Born in May 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 0 |
View Report |
20/09/2024 - Present (3 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 0 |
View Report |
27/03/2001 - Present (23 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 87 Past: 1052 |
View Report |
27/03/2001 - 22/01/2002 (9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 412 Past: 1833 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 27/09/2024 | Event: Adam Irwin (925381135) has left the board |
Date: 27/09/2024 | Event: New Board Member Deborah Jane Bird (932750183) Appointed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 01/05/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: Ian Shervell (923818060) has left the board |
Date: 05/12/2022 | Event: Sean Kent McLachlan (920100072) has left the board |
Date: 05/12/2022 | Event: James Robson Edwin Tarry (922145703) has left the board |
Date: 05/12/2022 | Event: New Board Member Kristoffer Malcolm McPhail (926416529) Appointed |
Date: 05/12/2022 | Event: New Board Member Adam Irwin (925381135) Appointed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2021 | Event: New Accounts filed |
Date: 20/04/2021 | Event: New Confirmation Statement filed |
Date: 20/12/2020 | Event: New Accounts filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 29/07/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2018 | Event: New Accounts filed |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: Shenthuran Ravindra (921342059) has left the board |
Date: 09/10/2017 | Event: New Board Member Ian Shervell (923818060) Appointed |
Date: 09/10/2017 | Event: Ian Shervell (923850585) has left the board |
Date: 06/10/2017 | Event: Fergus James Helliwell (919872512) has left the board |
Date: 06/10/2017 | Event: New Board Member Ian Shervell (923850585) Appointed |
Date: 06/10/2017 | Event: New Board Member James Robson Edwin Tarry (922145703) Appointed |
Date: 20/06/2017 | Event: New Accounts filed |
Date: 01/04/2017 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 08/09/2016 | Event: New Board Member Sean Kent McLachlan (920100072) Appointed |
Date: 06/09/2016 | Event: New Accounts filed |
Date: 06/09/2016 | Event: Helen Mary Murphy (919692254) has left the board |
Date: 06/09/2016 | Event: New Board Member Shenthuran Ravindra (921342059) Appointed |
Date: 09/04/2016 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: Ian Bryan Womack (903390200) has left the board |
Date: 07/07/2015 | Event: David Alexandre Simon Dahan (916519253) has left the board |
Date: 24/06/2015 | Event: New Board Member Fergus James Helliwell (919872512) Appointed |
Date: 24/06/2015 | Event: New Board Member Helen Murphy (919692254) Appointed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 24/04/2015 | Event: New Annual Return filed |
Date: 15/05/2014 | Event: New Accounts filed |
Date: 12/04/2014 | Event: New Annual Return filed |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 24/04/2013 | Event: New Annual Return filed |
Date: 23/04/2013 | Event: Change in Reg. Office |
Date: 14/11/2012 | Event: Philip Frederick Ellis (907529664) has left the board |
Date: 09/10/2012 | Event: Christopher James Wentworth Laxton (906293974) has left the board |
Date: 09/10/2012 | Event: New Board Member David Alexandre Simon Dahan (916519253) Appointed |
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