The Square Bermondsey Ltd
- Company number
- 09246776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2014
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRBY, Caroline Lucy | Director | 2 Oct 2014 | 6 Feb 2015 |
| NEVITT, Mark | Director | 2 Oct 2014 | 6 Feb 2015 |
| SPUNT, Angelina Claire | Director | 6 Feb 2015 | 1 Sep 2016 |
| HURLEY, Fiona Jane | Director | 1 Sep 2016 | 14 Jun 2017 |
| HARRISON-GRAY, Michaela | Director | 14 Jun 2017 | 14 Jan 2020 |
| TMF1 LIMITED | Corporate-Director | 6 Feb 2015 | 30 Sep 2020 |
| BARTRAM, Nigel Ian | Director | 9 Feb 2021 | 30 Jun 2021 |
| PEARCE, David Edward | Director | 30 Jun 2021 | 31 May 2022 |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate-Secretary | 26 Mar 2021 | 31 May 2022 |
| BOOTH, Andrew Graham | Director | 10 Feb 2021 | 31 May 2022 |
| RIPPINGALE, Andrew James | Director | 9 Feb 2021 | 31 May 2022 |
| CRAIG, James Philip Robert | Director | 31 May 2022 | 21 Nov 2025 |
| PRIOR, Nicholas George Lyndon | Director | 31 May 2022 | 21 Nov 2025 |
| GORDON, Simon Richard | Director | 21 Nov 2025 | |
| ALLEN, Matthew John | Director | 21 Nov 2025 | |
| JTC DIRECTORS LIMITED | Corporate-Director | 21 Nov 2025 | |
| JTC (JERSEY) LIMITED | Corporate-Secretary | 31 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Janus Henderson Uk Property Paif | Ownership Of Shares 75 To 100 Percent | 21 Apr 2016 | 31 May 2022 |
Accounts
| Year ended | Turnover | Employees |
|---|---|---|
| 31 Oct 2024 | - | - |
| 31 Oct 2023 | - | - |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 | £23,649 | 0 |
| 31 Oct 2020 | £20,903 | 0 |
| 31 Oct 2019 | £21,019 | 2018 |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | £20,350 | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
Connections
Directors’ other companies
- ALLEN, Matthew John - Director at JTC Trustees (UK) Limited
- GORDON, Simon Richard - Director at JTC Trustees (UK) Limited
Companies at the same address
- 13 Hyde Park Square Limited (01658258)
- 4 Highgate West Hill Limited (13522212)
- 5qbanat Limited (13210092)
- 7 Dials Capital Investment Ltd (13977306)
- 7 Dials Capital Partners LLP (OC445602)
- 90 Onslow Gardens Freehold Limited (03173712)
- Abodus Asset Management Limited (09576129)
- Abodus Development Management Limited (09576003)
- Abodus Limited (08433108)
- Abodus Property Management Limited (09575984)