THE SQUARE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

THE SQUARE NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE SQUARE NOMINEES LIMITED was incorporated 8 years ago on 03/07/2015 and has the registered number: 09669624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE SQUARE NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

EIGHTH FLOOR, 6 NEW STREET SQUARE
LONDON
EC4A 3AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KRISTINA VOLODEVA May 1985 Russian Director 2020-02-01 CURRENT
MR TOBY LLOYD CROOKS Feb 1983 Director 2015-07-03 CURRENT
MR TREVOR WARMINGTON Jul 1983 British Director 2017-10-01 CURRENT
CATHERINE ELIZABETH THOMPSON Jan 1981 British Director 2021-06-28 CURRENT
MR DAVID CRAIG DAVIES Apr 1978 British Director 2015-07-03 CURRENT
JAMES RANDALL Apr 1978 Director 2020-02-01 CURRENT
MR GRAEME ROBERT PRIVETT Dec 1975 British Director 2015-07-03 CURRENT
ALEX JONES Nov 1965 British Director 2021-12-01 CURRENT
MR MICHAEL DAVID FOSTER Oct 1981 British Director 2015-07-03 CURRENT
MR MARK HARRIS Apr 1959 British Director 2015-07-03 CURRENT
MR CHRISTOPHER JOHN HAWLEY Dec 1978 British Director 2015-07-03 CURRENT
MR PAUL SIMON HUGGINS Dec 1977 British Director 2017-10-01 CURRENT
ALAN JAMES IVE Dec 1984 British Director 2021-06-28 CURRENT
MR KULWARN SINGH NAGRA Oct 1961 British Director 2015-07-03 CURRENT
MR ANDREW SHILLING Apr 1969 British Director 2015-07-03 UNTIL 2024-03-31 RESIGNED
MR SIMON PAUL JENNINGS Apr 1952 British Director 2015-07-03 UNTIL 2017-03-31 RESIGNED
MRS FRANCES JANE JENNINGS Sep 1958 British Director 2015-07-03 UNTIL 2017-03-31 RESIGNED
MR PAUL ARTHUR BAKER Oct 1965 British Director 2015-07-03 UNTIL 2021-03-31 RESIGNED
MR DAVID GEOFFREY BARKER May 1960 British Director 2015-07-03 UNTIL 2021-03-31 RESIGNED
MR CHRISTOPHER JAN ANDREW BLISS Aug 1957 Austrian Director 2015-07-03 UNTIL 2020-09-30 RESIGNED
MR PHILIP ANTONY COLLINGTON Nov 1975 British Director 2015-07-03 UNTIL 2023-01-31 RESIGNED
MS SALLY ANNE OUSLEY Nov 1967 British Director 2015-07-03 UNTIL 2018-09-30 RESIGNED
DAVID WILLIAM KILSHAW Oct 1957 British Director 2021-06-28 UNTIL 2022-03-31 RESIGNED
MR PHILIP MUIR PRETTEJOHN Feb 1951 British Director 2015-07-03 UNTIL 2015-07-03 RESIGNED

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SHERBORNE NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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