Menna Overview
Here’s a quick overview of SOUTH SQUARE LIMITED 👀 — a London based business that started in 1996.
SOUTH SQUARE LIMITED
- Company statusactive
- Company No03149458
- Age30 years 6 months Incorporated 23 January 1996
- Officers3
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
SOUTH SQUARE LIMITED is an active company incorporated on 23 January 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 19 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 30 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Nov 2021
Capital Name Of Class Of Shares
5 Years Ago on 13 Mar 2021
Memorandum Articles
5 Years Ago on 13 Mar 2021
Resolution
5 Years Ago on 13 Mar 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 13 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDSTEIN, Marina | secretary | 12 Feb 2015 | |
| GOLDSTEIN, Adele Patricia | director | Feb 1952 | 22 Sept 2011 |
| GOLDSTEIN, Michael Orde | director | May 1949 | 23 Feb 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Adele Patricia Goldstein | Feb 1952 | 06 Apr 2016 |
| Mr Michael Orde Goldstein | May 1949 | 06 Apr 2016 |
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Here’s a quick overview of SOUTH SQUARE LIMITED 👀 — a London based business that started in 1996.