North Square Properties (Marylebone) Limited
- Company number
- 06318295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2007
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKEL-POLLEN, Nicholas Anthony | Director | 19 Jul 2007 | |
| TOWNLEY, Richard Alan Harvey | Director | 19 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Raena Rachel Frankel-Pollen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Oct 2018 | 11 Sep 2026 |
| Mr Nicholas Anthony Frankel-Pollen | Significant Influence Or Control | 11 Sep 2026 | |
| Mr Richard Alan Harvey Townley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | 0 |
| 30 Sep 2024 | - | 0 |
| 30 Sep 2023 | - | 0 |
| 30 Sep 2022 Dormant | £1,508,062 | 2 |
| 30 Sep 2021 | £1,508,062 | 2 |
| 30 Sep 2020 | £1,508,062 | 2 |
| 30 Sep 2019 | £1,508,062 | 2 |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | £1,508,002 | 2 |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
Connections
Controls
Directors’ other companies
- FRANKEL-POLLEN, Nicholas Anthony - Director at North Square Properties (Loughborough) Limited
- TOWNLEY, Richard Alan Harvey - Director at North Square Properties (Loughborough) Limited
Registered address
317 companies are registered at this address - likely a registration agent.