SQUARE MILE ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

SQUARE MILE ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SQUARE MILE ESTATES LIMITED was incorporated 27 years ago on 04/11/1996 and has the registered number: 03273043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SQUARE MILE ESTATES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

44 ST PETERS STREET
LONDON
N1 8JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL JEREMY BENGE Feb 1961 British Director 1996-11-04 CURRENT
CFL SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-08 UNTIL 2002-01-09 RESIGNED
SAME-DAY COMPANY SERVICES LTD Corporate Secretary 2002-01-09 UNTIL 2013-11-11 RESIGNED
PHILIP HUGH WILLIAMS British Nominee Secretary 1996-11-04 UNTIL 1998-06-08 RESIGNED
PETER JOHN WATLING Mar 1956 British Nominee Director 1996-11-04 UNTIL 1996-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Jeremy Benge 2016-04-06 2/1961 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.S.T.WAREHOUSES LIMITED SOUTHAMPTON Active MICRO ENTITY 41100 - Development of building projects
BELLHEATH LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
B.S.T.FACTORY PROPERTIES LIMITED SOUTHAMPTON Active MICRO ENTITY 41100 - Development of building projects
WYKEHAM PROPERTIES LIMITED BISHOPS WALTHAM Active MICRO ENTITY 41100 - Development of building projects
ARTCORPORATION.CO.UK LIMITED LONDON Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
44 ST PETERS STREET FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Square Mile Estates Limited - Filleted accounts 2023-12-21 31-03-2023 £4,696 Cash £-235,901 equity
Square Mile Estates Limited - Filleted accounts 2022-12-20 31-03-2022 £13,737 Cash £-198,026 equity
Square Mile Estates Limited - Filleted accounts 2021-12-22 31-03-2021 £2,925 Cash £-175,363 equity
Square Mile Estates Limited - Filleted accounts 2020-10-13 31-03-2020 £4,137 Cash £-163,680 equity
Square Mile Estates Limited - Filleted accounts 2019-12-10 31-03-2019 £1,906 Cash £-147,870 equity
Square Mile Estates Limited - Filleted accounts 2018-12-15 31-03-2018 £9,422 Cash £-133,790 equity
Square Mile Estates Limited - Filleted accounts 2017-12-29 31-03-2017 £45,573 Cash £-91,392 equity
Square Mile Estates Limited - Abbreviated accounts 2016-12-14 31-03-2016 £2,798 Cash
Square Mile Estates Limited - Abbreviated accounts 2015-12-24 31-03-2015 £23,477 Cash
Square Mile Estates Limited - Limited company - abbreviated - 11.0.0 2015-01-01 31-03-2014 £62,424 Cash £-24,813 equity

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ARTCORPORATION.CO.UK LIMITED LONDON Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
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44 ST PETERS STREET FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
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