THE SQUARE BRIGHTON LIMITED - LONDON


Company Profile Company Filings

Overview

THE SQUARE BRIGHTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE SQUARE BRIGHTON LIMITED was incorporated 23 years ago on 27/03/2001 and has the registered number: 04187600. The accounts status is FULL and accounts are next due on 30/09/2024.

THE SQUARE BRIGHTON LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KRISTOFFER MALCOLM MCPHAIL May 1981 British Director 2022-12-01 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-08-06 CURRENT
ADAM IRWIN May 1987 British Director 2022-12-01 CURRENT
MR IAN SHERVELL Oct 1978 British Director 2017-09-08 UNTIL 2022-12-01 RESIGNED
FERGUS JAMES HELLIWELL Oct 1981 British Director 2015-06-17 UNTIL 2017-09-06 RESIGNED
MR IAN BRYAN WOMACK Jul 1953 British Director 2007-07-26 UNTIL 2015-06-30 RESIGNED
MR JAMES ROBSON EDWIN TARRY Jan 1974 British Director 2017-09-08 UNTIL 2022-12-01 RESIGNED
PHILIP JOHN CLARK Feb 1965 British Director 2003-08-06 UNTIL 2007-07-09 RESIGNED
DOUGLAS JOHN CRAWSHAW Sep 1972 British Director 2003-08-06 UNTIL 2007-08-15 RESIGNED
MR DAVID ALEXANDRE SIMON DAHAN Oct 1969 French Director 2012-10-04 UNTIL 2015-06-30 RESIGNED
MR PHILIP FREDERICK ELLIS Dec 1961 British Director 2007-07-26 UNTIL 2012-11-07 RESIGNED
MR JULIUS GOTTLIEB Jun 1968 British Director 2007-07-26 UNTIL 2008-06-13 RESIGNED
MR CHRIS JAMES WENTWORTH LAXTON Jul 1960 British Director 2007-07-26 UNTIL 2012-09-15 RESIGNED
MR SEAN KENT MCLACHLAN Jun 1970 British Director 2016-08-24 UNTIL 2022-12-01 RESIGNED
MS HELEN MURPHY Apr 1981 Irish Director 2015-06-17 UNTIL 2016-08-24 RESIGNED
MR SHENTHURAN RAVINDRA Oct 1979 British Director 2016-08-24 UNTIL 2017-09-08 RESIGNED
MILL ASSET MANAGEMENT GROUP LIMITED Corporate Secretary 2002-01-22 UNTIL 2003-08-06 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2001-03-27 UNTIL 2002-01-22 RESIGNED
MIKJON LIMITED Corporate Director 2001-03-27 UNTIL 2002-01-22 RESIGNED
MILL PROPERTIES LIMITED Corporate Director 2002-01-22 UNTIL 2003-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nu Developments (Brighton) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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