OpenCompanies

North Square Properties (Loughborough) Limited

Company number
02843695
Status
Active
Type
Ltd
Incorporated
10 Aug 1993
Nature of business
Development of building projects

Registered office

3 Coldbath Square
London
EC1R 5HL

Previous names

  • Bayfan Limited (until 15 Sep 1993)

Officers

NameRoleAppointedResigned
CCS DIRECTORS LIMITED Corporate-Nominee-Director 10 Aug 1993 6 Sep 1993
CCS SECRETARIES LIMITED Corporate-Nominee-Secretary 10 Aug 1993 6 Sep 1993
TOWNLEY, Richard Alan Harvey Secretary 6 Sep 1993 5 May 2004
MILLMAN, Stewart Ian Director 6 Sep 1993 9 Oct 2007
CASSON JONES, Annette Michelle Secretary 5 May 2004
FRANKEL-POLLEN, Nicholas Anthony Director 25 Mar 1998
TOWNLEY, Richard Alan Harvey Director 6 Sep 1993

Control

NameNature of controlNotifiedCeased
North Square Properties (Marylebone) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £5,183,547 £108,296 4
30 Sep 2024 £5,173,656 £74,643 4
30 Sep 2023 £5,335,391 £108,255 3
30 Sep 2022 £5,177,112 £28,452 3
30 Sep 2021 £5,378,330 £62,808 3
30 Sep 2020 £7,080,796 £144,814 4
30 Sep 2019 £7,281,019 £76,285 4
30 Sep 2018 - - -
30 Sep 2017 £7,173,766 £112,000 4
30 Sep 2016 - £85,737 -
30 Sep 2015 - £75,193 -
30 Sep 2014 - £24,146 -
30 Sep 2013 - £282,406 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -
30 Nov 1997 - - -
28 Feb 1997 - - -
29 Feb 1996 - - -
30 Sep 1994 - - -

Connections

Owned by

North Square Properties (Loughborough) Limited → North Square Properties (Marylebone) Limited

Directors’ other companies

Registered address

309 companies are registered at this address - likely a registration agent.

Data