Square Portfolio Norbury 1 Limited
- Company number
- 10393293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2016
- Nature of business
- Dormant Company
Registered office
Previous names
- Hillgrange Investments Limited (until 28 Sep 2016)
- Paisley Phoenix Park Assets Limited (until 3 Nov 2016)
- Square Portfolio 1 Limited (until 5 Jul 2017)
- Stockton On Tees Assets Limited (until 7 Apr 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LACHS, Benjamin Sam | Director | 26 Nov 2021 | |
| BERKELEY, Andrew Spencer | Director | 27 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Spencer Berkeley | Ownership Of Shares 75 To 100 Percent | 26 Sep 2016 | |
| Fd Secretarial Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2016 | 8 Oct 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 0 |
| 30 Sep 2024 | 0 |
| 30 Sep 2023 | 0 |
| 30 Sep 2022 | 0 |
| 30 Sep 2021 | 0 |
| 30 Sep 2020 | 0 |
| 30 Sep 2019 | 0 |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
Connections
Directors’ other companies
- BERKELEY, Andrew Spencer - Director at Luton Assets (No2) Limited
- BERKELEY, Andrew Spencer - Director at Surecourt Ltd
- BERKELEY, Andrew Spencer - Director at Oxford Hospital Assets Limited
- BERKELEY, Andrew Spencer - Director at St Marys Gate Nominees 1 Limited
- BERKELEY, Andrew Spencer - Director at St Marys Gate Nominees 2 Limited
- BERKELEY, Andrew Spencer - Director at Marlow Nominees 2 Limited
- BERKELEY, Andrew Spencer - Director at Harrogate Holdco Limited
- BERKELEY, Andrew Spencer - Llp-Member at Minto Industrial Property LLP
- BERKELEY, Andrew Spencer - Llp-Designated-Member at St Marys Gate Gp LLP
- BERKELEY, Andrew Spencer - Director at Luton Assets Limited
Registered address
459 companies are registered at this address - likely a registration agent.