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Square Yard Limited LONDON

Square Yard Limited is a private limited company that can be found at 1 Mills Yard, Fulham, London SW6 3AQ. Incorporated on 2005-11-04, this 18-year-old company is run by 3 directors and 1 secretary.
Director John C., appointed on 22 January 2020. Director Caroline M., appointed on 21 October 2008. Director Noreen T., appointed on 04 November 2005.
Switching the focus to secretaries, we can mention: Noreen T., appointed on 04 November 2005.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2022-11-04 and the due date for the following filing is 2023-11-18. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Square Yard Limited Address / Contact

Office Address 1 Mills Yard
Office Address2 Fulham
Town London
Post code SW6 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05612429
Date of Incorporation Fri, 4th Nov 2005
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

John C.

Position: Director

Appointed: 22 January 2020

Caroline M.

Position: Director

Appointed: 21 October 2008

Noreen T.

Position: Director

Appointed: 04 November 2005

Noreen T.

Position: Secretary

Appointed: 04 November 2005

Simon M.

Position: Director

Appointed: 08 July 2009

Resigned: 05 October 2018

Paul P.

Position: Director

Appointed: 19 January 2006

Resigned: 21 October 2008

Anna N.

Position: Director

Appointed: 04 November 2005

Resigned: 08 July 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 November 2005

Resigned: 04 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 2005

Resigned: 04 November 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Marston Properties Holdings Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marston Properties Holdings Ltd

1 Mills Yard, London, SW6 3AQ, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03948741
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to March 31, 2023
filed on: 18th, December 2023 		Free Download (7 pages)

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