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"https://find-and-update.company-information.service.gov.uk/company/02843695/filing-history" }, "confirmation_statement": { "next_due": "2026-08-24", "last_made_up": "2025-08-10" }, "officers": [ { "name": "CCS DIRECTORS LIMITED", "person_url": "/person/5435122", "role": "corporate-nominee-director", "appointed_on": "1993-08-10", "resigned_on": "1993-09-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T14:14:05+00:00" }, { "name": "CCS SECRETARIES LIMITED", "person_url": "/person/5435125", "role": "corporate-nominee-secretary", "appointed_on": "1993-08-10", "resigned_on": "1993-09-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T14:14:05+00:00" }, { "name": "TOWNLEY, Richard Alan Harvey", "person_url": "/person/6417688", "role": "secretary", "appointed_on": "1993-09-06", "resigned_on": "2004-05-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T14:14:05+00:00" }, { "name": "MILLMAN, Stewart Ian", "person_url": "/person/8055123", "role": "director", "appointed_on": "1993-09-06", "resigned_on": "2007-10-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T14:14:05+00:00" }, { "name": "CASSON JONES, Annette Michelle", "person_url": "/person/8055121", "role": "secretary", "appointed_on": "2004-05-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T14:14:05+00:00" }, { "name": "FRANKEL-POLLEN, Nicholas Anthony", "person_url": "/person/6417685", "role": "director", "appointed_on": "1998-03-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T14:14:05+00:00" }, { "name": "TOWNLEY, Richard Alan Harvey", "person_url": "/person/6417688", "role": "director", "appointed_on": "1993-09-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T14:14:05+00:00" } ], "psc": [ { "name": "North Square Properties (Marylebone) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06318295", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "stream" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }