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Square ONE Real Estate LTD

Adresa
71-75 Shelton Street
Covent Garden
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 11536616 Show on Companies House
Accountsdormant
last accounts made up to 31. srpen 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Tew, Andrew Status: Active Notified: 25/08/2018 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Wilson, Dawn Anne Status: Ceased Notified: 25/08/2018 Ceased: 15/02/2024 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Tew, Andrew Covent Garden, United Kingdom Status: Active Notified: 25/08/2018 Date of Birth: 07/1959 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Dawn Anne Covent Garden, United Kingdom Status: Ceased Notified: 25/08/2018 Ceased: 15/02/2024 Date of Birth: 05/1963 Occupation: Clerical Officer Role: Director Country of Residence: United Kingdom Nationality: British