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All Information about:

                        
Name

The Square Brighton Limited

Address
80 Fenchurch Street
London
EC3M 4AE
VAT ID no VAT ID available
Company No. 04187600 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nu Developments (Brighton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04278269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 06/08/2003 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 06/08/2003 Role: Secretary Nationality: British
    Bird, Deborah Jane London, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mcphail, Kristoffer Malcolm London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Irwin, Adam London, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 20/09/2024 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mclachlan, Sean Kent London, United Kingdom Status: Ceased Notified: 24/08/2016 Ceased: 01/12/2022 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Shervell, Ian London, United Kingdom Status: Ceased Notified: 08/09/2017 Ceased: 01/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British