SQUARE YARD LIMITED - LONDON


Company Profile Company Filings

Overview

SQUARE YARD LIMITED is a Private Limited Company from LONDON and has the status: Active.
SQUARE YARD LIMITED was incorporated 15 years ago on 04/11/2005 and has the registered number: 05612429. The accounts status is SMALL and accounts are next due on 31/12/2021.

SQUARE YARD LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
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 31/03/2020 31/12/2021

Registered Office

1 MILLS YARD
LONDON
SW6 3AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2020 18/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NOREEN SAMYA TAPP Jul 1972 British Secretary 2005-11-04 CURRENT
MRS NOREEN SAMYA TAPP Jul 1972 British Director 2005-11-04 CURRENT
CAROLINE LOUISE MARSTON Apr 1962 British Director 2008-10-21 CURRENT
JOHN EDWARD THOMPSON CLARK Feb 1969 British Director 2020-01-22 CURRENT
MR PAUL IAN HAMILTON PRESSLAND Jul 1963 British Director 2006-01-19 UNTIL 2008-10-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-04 UNTIL 2005-11-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-11-04 UNTIL 2005-11-04 RESIGNED
ANNA LOUISE NICHOLLS Aug 1973 British Director 2005-11-04 UNTIL 2009-07-08 RESIGNED
MR SIMON CHRISTOPHER EDWARD MARSHALL Oct 1965 British Director 2009-07-08 UNTIL 2018-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marston Properties Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSTON PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
W.J. MARSTON & SON LIMITED LONDON Active SMALL 41100 - Development of building projects
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