Sq3 Limited, London

Sq3 Limited is a private limited company. Previously, it was called Sq1 Limited (it was changed on 2008-04-28). Situated at Octagon Point, 5 Cheapside, London EC2V 6AA, the above-mentioned 20 years old enterprise was incorporated on 2002-04-15 and is officially classified as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in this enterprise: Allan K. (appointed on 29 August 2018), David M. (appointed on 29 August 2018), Eric Y. (appointed on 17 December 2003). Among the secretaries (1 in total), we can name: Katherine P. (appointed on 08 August 2019).
About
Name: Sq3 Limited
Number: 04416359
Incorporation date: 2002-04-15
End of financial year: 31 December
 
Address: Octagon Point
5 Cheapside
London
EC2V 6AA
SIC code: 68100 - Buying and selling of own real estate
41100 - Development of building projects
Company staff
People with significant control
M2 Three Limited
3 April 2018
Address C/O Miller Developments 201 West George Street, Edinburgh Park, Glasgow, Lanarkshire, G2 2LW, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc393098
Nature of control: 50,01-75% shares
50,01-75% voting rights
Rutterford Limited
6 April 2016
Address 20 Rutland Square, Edinburgh, EH1 2BB, United Kingdom
Legal authority Scots Law
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc056222
Nature of control: 25-50% voting rights
25-50% shares
Miller Developments Holdings Limited
6 April 2016 - 3 April 2018
Address Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00849553
Nature of control: 25-50% voting rights
25-50% shares

The due date for Sq3 Limited confirmation statement filing is 2023-01-31. The most recent one was submitted on 2022-01-17. The date for the next accounts filing is 30 September 2022. Most current accounts filing was filed for the time period up to 31 December 2020.

3 persons of significant control are indexed in the official register, namely: M2 Three Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 201 West George Street, Edinburgh Park, G2 2LW Glasgow, Lanarkshire. Rutterford Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Rutland Square, EH1 2BB Edinburgh. Miller Developments Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 133-137 Alexandra Road, Wimbledon, SW19 7JY London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2020-12-31
filed on: 16th, July 2021 | accounts
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