EDWARD SQUARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EDWARD SQUARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
EDWARD SQUARE LIMITED was incorporated 17 years ago on 18/05/2006 and has the registered number: 05820990. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
EDWARD SQUARE LIMITED was incorporated 17 years ago on 18/05/2006 and has the registered number: 05820990. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
EDWARD SQUARE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
23 THE BOLTONS
LONDON
SW10 9SU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 582 LIMITED (until 27/11/2006)
HOWPER 582 LIMITED (until 27/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS LEDBETTER | May 1984 | Irish | Director | 2019-12-16 | CURRENT |
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2006-05-18 UNTIL 2006-09-21 | RESIGNED | ||
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2006-05-18 UNTIL 2009-02-27 | RESIGNED | ||
| MR DANIEL ROSSEN | Oct 1980 | Irish | Director | 2019-12-16 UNTIL 2019-12-16 | RESIGNED |
| ANDREW PHILIP BRADSHAW | May 1967 | British | Director | 2012-02-24 UNTIL 2014-04-01 | RESIGNED |
| MR MATTHEW CHARLES ALLEN | Apr 1956 | British | Director | 2006-11-10 UNTIL 2008-11-01 | RESIGNED |
| MRS NADENE METCALFE | Secretary | 2015-04-01 UNTIL 2017-01-30 | RESIGNED | ||
| ANDREW PHILIP BRADSHAW | May 1967 | British | Secretary | 2009-02-27 UNTIL 2014-04-01 | RESIGNED |
| MR WILLIAM ALAN MCINTOSH | Nov 1967 | British | Director | 2006-09-21 UNTIL 2019-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Alan Mcintosh | 2016-04-06 | 11/1967 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EDWARD SQUARE LIMITED 31/12/2023 iXBRL | 2024-01-06 | 31-12-2023 | £2 equity |
| EDWARD SQUARE LIMITED 31/05/2023 iXBRL | 2023-11-16 | 31-05-2023 | £2,473 equity |
| EDWARD SQUARE LIMITED 31/05/2022 iXBRL | 2023-05-27 | 31-05-2022 | £514,426 equity |
| EDWARD SQUARE LIMITED 31/05/2020 iXBRL | 2021-03-23 | 31-05-2020 | £14,220 equity |
| EDWARD SQUARE LIMITED 31/05/2019 iXBRL | 2020-02-29 | 31-05-2019 | £35,155 Cash £-141,659 equity |