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Companies House/London/Company profile

NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED

Active
06318295·incorporated 2007-07-19

NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED is an active UK private limited company, incorporated on 19 July 2007 at Companies House (number 06318295; OpenRegistry canonical ID GB-06318295-north-square-properties-marylebone-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-19
Registered Address
3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Persons with significant control

NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED has 2 persons with significant control on file:

  • Mr Richard Alan Harvey Townley born 1946 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Raena Rachel Frankel-Pollen born 1947 resident in United Kingdom, British national. Notified 2018-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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