# North Square Properties (Loughborough) Limited

## Details

- **Company number:** [02843695](https://find-and-update.company-information.service.gov.uk/company/02843695)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 1993
- **Registered office:** 3 COLDBATH SQUARE, LONDON, EC1R 5HL
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Bayfan Limited (until 15 Sep 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

North Square Properties (Loughborough) Limited → [North Square Properties (Marylebone) Limited](/company/06318295)




## Directors' other companies

- [FRANKEL-POLLEN, Nicholas Anthony](/person/6417685) - director at [North Square Properties (Marylebone) Limited](/company/06318295)
- [TOWNLEY, Richard Alan Harvey](/person/6417688) - director at [North Square Properties (Marylebone) Limited](/company/06318295)



## Registered address

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