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Companies House/London/Company profile

SQUARE ONE LAND & DEVELOPMENTS LIMITED

Active
10963130·incorporated 2017-09-14

SQUARE ONE LAND & DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 14 September 2017 at Companies House (number 10963130; OpenRegistry canonical ID GB-10963130-square-one-land-developments-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 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-14
Registered Address
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
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 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SQUARE ONE LAND & DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Samuel Joshua David De Haan born 1995 resident in United Kingdom, British national. Notified 2017-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Samuel Joshua David De Haan born 1995 resident in United Kingdom, British national. Notified 2017-09-14. Ceased 2017-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SQUARE ONE LAND & DEVELOPMENTS LIMITED has previously traded as:

  • SDH ESTATES LIMITED (until 2025-12-16)

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