Menna Overview
Here’s a quick overview of THE SQUARE NOMINEES LIMITED 👀 — a London based business that started in 2015.
THE SQUARE NOMINEES LIMITED
- Company statusactive
- Company No09669624
- Age11 years Incorporated 3 July 2015
- Officers17
Address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
THE SQUARE NOMINEES LIMITED is an active company incorporated on 3 July 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 17 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 17 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 07 Nov 2025
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Move Registers To Sail Company With New Address
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
People
Officers17
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROOKS, Toby Lloyd | director | Feb 1983 | 03 Jul 2015 |
| DAVIES, David Craig | director | Apr 1978 | 03 Jul 2015 |
| DHILLON, Sandeep Kaur | director | Mar 1976 | 08 Sept 2025 |
| FOSTER, Michael | director | Oct 1981 | 03 Jul 2015 |
| HAGGIE, Katharine Jane | director | Dec 1984 | 01 Apr 2025 |
| HARRIS, Mark | director | Apr 1959 | 03 Jul 2015 |
| HAWLEY, Christopher John | director | Dec 1978 | 03 Jul 2015 |
| HUGGINS, Paul Simon | director | Dec 1977 | 01 Oct 2017 |
| IVE, Alan James | director | Dec 1984 | 28 Jun 2021 |
| JONES, Alex | director | Nov 1965 | 01 Dec 2021 |
| KANZARIA, Hiral | director | Mar 1987 | 01 Apr 2025 |
| NAGRA, Kulwarn Singh | director | Oct 1961 | 03 Jul 2015 |
| RANDALL, James | director | Apr 1978 | 01 Feb 2020 |
| THOMPSON, Catherine Elizabeth | director | Jan 1981 | 28 Jun 2021 |
| VOLODEVA, Kristina | director | May 1985 | 01 Feb 2020 |
| WARMINGTON, Trevor | director | Jul 1983 | 01 Oct 2017 |
| WATSON, William Allan | director | Feb 1983 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of THE SQUARE NOMINEES LIMITED 👀 — a London based business that started in 2015.