# North Square Properties (Marylebone) Limited

## Details

- **Company number:** [06318295](https://find-and-update.company-information.service.gov.uk/company/06318295)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2007
- **Registered office:** 3 COLDBATH SQUARE, LONDON, EC1R 5HL
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOWNLEY, Richard Alan Harvey | director | 19 Jul 2007 |  |
| FRANKEL-POLLEN, Nicholas Anthony | director | 19 Jul 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Raena Rachel Frankel-Pollen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Oct 2018 | 11 Sep 2026 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | 0 |
| 30 Sep 2024 | - | 0 |
| 30 Sep 2023 | - | 0 |
| 30 Sep 2022 | £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 2017 | £1,508,002 | 2 |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |




## Controls

- [North Square Properties (Loughborough) Limited](/company/02843695) (02843695)



## Directors' other companies

- [FRANKEL-POLLEN, Nicholas Anthony](/person/6417685) - director at [North Square Properties (Richmond) Limited](/company/03638655)
- [FRANKEL-POLLEN, Nicholas Anthony](/person/6417685) - director at [North Square Properties (Loughborough) Limited](/company/02843695)
- [TOWNLEY, Richard Alan Harvey](/person/6417688) - director at [North Square Properties (Richmond) Limited](/company/03638655)
- [TOWNLEY, Richard Alan Harvey](/person/6417688) - director at [North Square Properties (Loughborough) Limited](/company/02843695)



## Registered address

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