The Square Brighton Limited. Head office in London. Check Director.

The Square Brighton Limited, London

The Square Brighton Limited is a private limited company. Formerly, it was named Shelfco (No.2440) Limited (changed on 2002-01-25). Situated at St Helen's, 1 Undershaft, London EC3P 3DQ, the aforementioned 23 years old enterprise was incorporated on 2001-03-27 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in this firm: Adam I. (appointed on 01 December 2022), Kristoffer M. (appointed on 01 December 2022).

About
Name: The Square Brighton Limited
Number: 04187600
Incorporation date: 2001-03-27
End of financial year: 31 December


Address:	St Helen's 1 Undershaft London EC3P 3DQ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Nu Developments (Brighton) Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for The Square Brighton Limited confirmation statement filing is 2024-04-29. The latest confirmation statement was submitted on 2023-04-15. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Nu Developments (Brighton) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fenchurch Street, EC3M 4AE London.

Company filing

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

Type		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)

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