The Square Brighton Limited in 1 Undershaft LONDON

The Square Brighton Limited LONDON

Founded in 2001, The Square Brighton, classified under reg no. 04187600 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 25th January 2002 The Square Brighton Limited is no longer carrying the name Shelfco (no.2440).

The firm has 2 directors, namely Adam I., Kristoffer M.. Of them, Adam I., Kristoffer M. have been with the company the longest, being appointed on 1 December 2022. As of 27 April 2024, there were 13 ex directors - James T., Ian S. and others listed below. There were no ex secretaries.

The Square Brighton Limited Address / Contact

Office Address	St Helen's
Office Address2	1 Undershaft
Town	London
Post code	EC3P 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04187600
Date of Incorporation	Tue, 27th Mar 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Adam I.

Position: Director

Appointed: 01 December 2022

Kristoffer M.

Position: Director

Appointed: 01 December 2022

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 August 2003

James T.

Position: Director

Appointed: 08 September 2017

Resigned: 01 December 2022

Ian S.

Position: Director

Appointed: 08 September 2017

Resigned: 01 December 2022

Shenthuran R.

Position: Director

Appointed: 24 August 2016

Resigned: 08 September 2017

Sean M.

Position: Director

Appointed: 24 August 2016

Resigned: 01 December 2022

Fergus H.

Position: Director

Appointed: 17 June 2015

Resigned: 06 September 2017

Helen M.

Position: Director

Appointed: 17 June 2015

Resigned: 24 August 2016

David D.

Position: Director

Appointed: 04 October 2012

Resigned: 30 June 2015

Philip E.

Position: Director

Appointed: 26 July 2007

Resigned: 07 November 2012

Julius G.

Position: Director

Appointed: 26 July 2007

Resigned: 13 June 2008

Ian W.

Position: Director

Appointed: 26 July 2007

Resigned: 30 June 2015

Chris L.

Position: Director

Appointed: 26 July 2007

Resigned: 15 September 2012

Philip C.

Position: Director

Appointed: 06 August 2003

Resigned: 09 July 2007

Douglas C.

Position: Director

Appointed: 06 August 2003

Resigned: 15 August 2007

Mill Properties Limited

Position: Corporate Director

Appointed: 22 January 2002

Resigned: 06 August 2003

Mill Asset Management Group Limited

Position: Corporate Secretary

Appointed: 22 January 2002

Resigned: 06 August 2003

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 27 March 2001

Resigned: 22 January 2002

Mikjon Limited

Position: Corporate Director

Appointed: 27 March 2001

Resigned: 22 January 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Nu Developments (Brighton) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nu Developments (Brighton) Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4278269
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shelfco (no.2440)	January 25, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 11th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 19th, June 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 11th, December 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 18th, July 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 15th, June 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 23rd, August 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 27th March 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th April 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 29th, May 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 27th March 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th April 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 27th March 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 5th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 27th March 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 7th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 27th March 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 14th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 27th March 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 27th March 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 25th, July 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2nd April 2009 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 10th, July 2008	accounts	Free Download (13 pages)
363a	Annual return up to 9th April 2008 with shareholders record filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 6th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 6th, June 2007	accounts	Free Download (14 pages)
363a	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 28th March 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 28th March 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 24th, February 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 24th, February 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 12th, July 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 12th, July 2005	accounts	Free Download (2 pages)
363s	Annual return up to 14th June 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 14th June 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 14th, January 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 14th, January 2005	accounts	Free Download (2 pages)
363a	Annual return up to 23rd April 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (5 pages)
363a	Annual return up to 23rd April 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 5th, December 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 5th, December 2003	accounts	Free Download (2 pages)
363s	Annual return up to 27th July 2003 with shareholders record filed on: 27th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 27th July 2003 with shareholders record filed on: 27th, July 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 9th, September 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 9th, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to 26th June 2002 with shareholders record filed on: 26th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 26th June 2002 with shareholders record filed on: 26th, June 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 1st, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 1st, February 2002	accounts	Free Download (1 page)

The Square Brighton Limited LONDON

The Square Brighton Limited Address / Contact

Company Information / Profile

Company staff

Adam I.

Kristoffer M.

Aviva Company Secretarial Services Limited

James T.

Ian S.

Shenthuran R.

Sean M.

Fergus H.

Helen M.

David D.

Philip E.

Julius G.

Ian W.

Chris L.

Philip C.

Douglas C.

Mill Properties Limited

Mill Asset Management Group Limited

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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