The Square Nominees Limited

Company Name	The Square Nominees Limited
Company Status	Active
Company Number	09669624
Category	Private Limited Company
Incorporation Date	3 July 2015(8 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael David Foster
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Graeme Robert Privett
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 July 2015(same day as company formation)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Toby Lloyd Crooks
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 July 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Christopher John Hawley
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 July 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Kulwarn Singh Nagra
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 July 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr David Craig Davies
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 July 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Mark Harris
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 July 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Trevor Warmington
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(2 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Paul Simon Huggins
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(2 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Ms Kristina Volodeva
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Russian
Status	Current
Appointed	01 February 2020(4 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	James Randall
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(4 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Alan James Ive
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(5 years, 12 months after company formation)
Appointment Duration	2 years, 10 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Ms Catherine Elizabeth Thompson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(5 years, 12 months after company formation)
Appointment Duration	2 years, 10 months
Role	Member
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Alex Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Philip Muir Prettejohn
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Andrew Shilling
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mrs Frances Jane Jennings
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Philip Antony Collington
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(same day as company formation)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Christopher Jan Andrew Bliss
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	03 July 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr David Geoffrey Barker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(same day as company formation)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Paul Arthur Baker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Simon Paul Jennings
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Ms Sally Anne Ousley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(same day as company formation)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	David William Kilshaw
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2021(5 years, 12 months after company formation)
Appointment Duration	9 months (resigned 31 March 2022)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ

Location

Registered Address	Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

31 January 2024	Director's details changed for Mr Toby Lloyd Crooks on 31 January 2024 (2 pages)
3 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
3 February 2023	Termination of appointment of Philip Antony Collington as a director on 31 January 2023 (1 page)
11 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
4 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
4 July 2022	Appointment of Alex Jones as a director on 1 December 2021 (2 pages)
4 July 2022	Termination of appointment of David William Kilshaw as a director on 31 March 2022 (1 page)
19 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
17 August 2021	Appointment of David William Kilshaw as a director on 28 June 2021 (2 pages)
15 August 2021	Appointment of Catherine Elizabeth Thompson as a director on 28 June 2021 (2 pages)
15 August 2021	Appointment of Alan James Ive as a director on 28 June 2021 (2 pages)
22 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of David Geoffrey Barker as a director on 31 March 2021 (1 page)
6 April 2021	Termination of appointment of Paul Arthur Baker as a director on 31 March 2021 (1 page)
27 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
18 November 2020	Termination of appointment of Christopher Jan Andrew Bliss as a director on 30 September 2020 (1 page)
12 August 2020	Confirmation statement made on 3 July 2020 with updates (4 pages)
25 February 2020	Appointment of James Randall as a director on 1 February 2020 (2 pages)
25 February 2020	Appointment of Kristina Volodeva as a director on 1 February 2020 (2 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
16 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
19 October 2018	Termination of appointment of Sally Anne Ousley as a director on 30 September 2018 (1 page)
16 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
21 December 2017	Appointment of Mr Paul Simon Huggins as a director on 1 October 2017 (2 pages)
21 December 2017	Appointment of Mr Trevor Warmington as a director on 1 October 2017 (2 pages)
10 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
2 May 2017	Director's details changed for Mr Christopher John Hawley on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Mr Christopher John Hawley on 2 May 2017 (2 pages)
26 April 2017	Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 (1 page)
26 April 2017	Termination of appointment of Simon Paul Jennings as a director on 31 March 2017 (1 page)
26 April 2017	Termination of appointment of Simon Paul Jennings as a director on 31 March 2017 (1 page)
26 April 2017	Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Simon Paul Jennings as a director on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Simon Paul Jennings as a director on 31 March 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
4 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
22 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
22 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
18 November 2015	Correction of a Director's date of birth incorrectly stated on incorporation / mark harris (2 pages)
18 November 2015	Correction of a Director's date of birth incorrectly stated on incorporation / mark harris (2 pages)
7 August 2015	Appointment of Ms Sally Anne Ousley as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Philip Muir Prettejohn as a director on 3 July 2015 (2 pages)
7 August 2015	Termination of appointment of Philip Muir Prettejohn as a director on 3 July 2015 (1 page)
7 August 2015	Appointment of Mr Michael David Foster as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Philip Antony Collington as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Paul Arthur Baker as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr David Craig Davies as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Michael David Foster as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Christopher Jan Andrew Bliss as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Ms Sally Anne Ousley as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Paul Arthur Baker as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Paul Arthur Baker as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Graeme Robert Privett as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Christopher Jan Andrew Bliss as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Philip Muir Prettejohn as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Christopher John Hawley as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Philip Muir Prettejohn as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Toby Lloyd Crooks as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Philip Antony Collington as a director on 3 July 2015 (2 pages)
7 August 2015	Termination of appointment of Philip Muir Prettejohn as a director on 3 July 2015 (1 page)
7 August 2015	Appointment of Ms Sally Anne Ousley as a director on 3 July 2015 (2 pages)
7 August 2015	Termination of appointment of Philip Muir Prettejohn as a director on 3 July 2015 (1 page)
7 August 2015	Appointment of Mr Andrew Shilling as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Graeme Robert Privett as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Christopher John Hawley as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Christopher John Hawley as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Andrew Shilling as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr David Geoffrey Barker as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Andrew Shilling as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr David Geoffrey Barker as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Philip Antony Collington as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Toby Lloyd Crooks as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr David Craig Davies as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Toby Lloyd Crooks as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Michael David Foster as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr David Craig Davies as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr David Geoffrey Barker as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Graeme Robert Privett as a director on 3 July 2015 (2 pages)
7 August 2015	Appointment of Mr Christopher Jan Andrew Bliss as a director on 3 July 2015 (2 pages)
6 August 2015	Appointment of Mr Kulwarn Singh Nagra as a director on 3 July 2015 (2 pages)
6 August 2015	Appointment of Mr Kulwarn Singh Nagra as a director on 3 July 2015 (2 pages)
6 August 2015	Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE (1 page)
6 August 2015	Appointment of Mrs Frances Jane Jennings as a director on 3 July 2015 (2 pages)
6 August 2015	Appointment of Mr Kulwarn Singh Nagra as a director on 3 July 2015 (2 pages)
6 August 2015	Appointment of Mrs Frances Jane Jennings as a director on 3 July 2015 (2 pages)
6 August 2015	Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE (1 page)
6 August 2015	Appointment of Mrs Frances Jane Jennings as a director on 3 July 2015 (2 pages)
5 August 2015	Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE (1 page)
5 August 2015	Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE (1 page)
4 August 2015	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
4 August 2015	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
3 July 2015	Incorporation Statement of capital on 2015-07-03 GBP 2 (37 pages)
3 July 2015	Incorporation Statement of capital on 2015-07-03 GBP 2 ANNOTATION Part Rectified Date of birth was removed from the public register on 18/11/2015 as it was factually inaccurate. (37 pages)
3 July 2015	Incorporation Statement of capital on 2015-07-03 GBP 2 ANNOTATION Part Rectified Date of birth was removed from the public register on 18/11/2015 as it was factually inaccurate. (37 pages)

The Square Nominees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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