53 The Square Ltd
- Company number
- 04938194
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Oct 2003
- Nature of business
- Public houses and bars
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 20 Oct 2003 | 23 Oct 2003 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 20 Oct 2003 | 23 Oct 2003 |
| MOWLA, Mohsen | Director | 20 Oct 2003 | 6 Jul 2023 |
| MOWLA, Mohsen | Secretary | 20 Oct 2003 | 6 Jul 2023 |
| MOWLA, Masoud | Director | 20 Oct 2003 | 6 Jul 2023 |
| DAGDEVIREN, Murat | Director | 6 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohsen Mowla | Ownership Of Shares 75 To 100 Percent | 20 Oct 2016 | 6 Jul 2023 |
| Mr Murat Dagdeviren | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 Dormant | £19,804 | - | - |
| 30 Sep 2023 | £21,411 | - | 0 |
| 30 Sep 2022 | £44,066 | - | 8 |
| 30 Sep 2021 | £41,980 | - | 8 |
| 30 Sep 2020 | £23,223 | - | 8 |
| 30 Sep 2019 | £18,278 | - | 6 |
| 30 Sep 2018 | £1,035 | - | - |
| 30 Sep 2017 | £2,362 | £500 | - |
| 30 Sep 2016 | -£12,828 | £500 | - |
| 30 Sep 2015 | -£35,015 | £500 | - |
| 30 Sep 2014 | -£15,658 | £500 | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
Connections
Companies at the same address
- Delight Restaurant Ltd (14700255)