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Companies House/Cardiff/Company profile

SQUARE DEVELOPMENTS RICHMOND LIMITED

Active - Proposal to Strike off
09916883·incorporated 2015-12-15

SQUARE DEVELOPMENTS RICHMOND LIMITED is an active UK private limited company, incorporated on 15 December 2015 at Companies House (number 09916883; OpenRegistry canonical ID GB-09916883-square-developments-richmond-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-12-15
Registered Address
PO Box 4385, 09916883 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-12-14. Next confirmation statement due 2024-12-28.

Persons with significant control

SQUARE DEVELOPMENTS RICHMOND LIMITED has 2 persons with significant control on file:

  • Mr Humayon Zaheer Malik born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Amish Mohanlal Mavadia born 1981 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Cardiff: