Company Information for

THE SQUARE NOMINEES LIMITED

EIGHTH FLOOR, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ,

Company Registration Number

09669624

Private Limited Company

Active

About The Square Nominees Ltd

THE SQUARE NOMINEES LIMITED was founded on 2015-07-03 and has its registered office in London. The organisation's status is listed as "Active". The Square Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

THE SQUARE NOMINEES LIMITED

Legal Registered Office

EIGHTH FLOOR, 6 NEW STREET SQUARE
NEW FETTER LANE
LONDON
EC4A 3AQ

Filing Information

Company Number	09669624
Date formed	2015-07-03
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Filing return next due	31/07/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2023-10-05 20:20:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul Arthur Baker	Director	CHARTERED ACCOUNTANT	2015-07-03	UNITED KINGDOM
David Geoffrey Barker	Director	CHARTERED TAX ADVISER	2015-07-03	UNITED KINGDOM
Christopher Jan Andrew Bliss	Director	CHARTERED ACCOUNTANT	2015-07-03	UNITED KINGDOM
Philip Antony Collington	Director	CHARTERED TAX ADVISER	2015-07-03	UNITED KINGDOM
Toby Lloyd Crooks	Director	CHARTERED ACCOUNTANT	2015-07-03	UNITED KINGDOM
David Craig Davies	Director	CHARTERED ACCOUNTANT	2015-07-03	UNITED KINGDOM
Michael David Foster	Director	DIRECTOR	2015-07-03	UNITED KINGDOM
Mark Harris	Director	CHARTERED ACCOUNTANT	2015-07-03	UNITED KINGDOM
Christopher John Hawley	Director	CHARTERED ACCOUNTANT	2015-07-03	UNITED KINGDOM
Paul Simon Huggins	Director	PARTNER	2017-10-01	UNITED KINGDOM
Kulwarn Singh Nagra	Director	CHARTERED ACCOUNTANT	2015-07-03	UNITED KINGDOM
Sally Anne Ousley	Director	CHARTERED TAX ADVISER	2015-07-03	UNITED KINGDOM
Graeme Robert Privett	Director	CHARTERED TAX ADVISER	2015-07-03	UNITED KINGDOM
Andrew Shilling	Director	CHARTERED ACCOUNTANT	2015-07-03	UNITED KINGDOM
Trevor Warmington	Director	PARTNER	2017-10-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Frances Jane Jennings	Director	2015-07-03	2017-03-31
Simon Paul Jennings	Director	2015-07-03	2017-03-31
Philip Muir Prettejohn	Director	2015-07-03	2015-07-03

Related Directorships for David Geoffrey Barker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Geoffrey Barker	VILLA PEDUZZI GROUND FLOOR LIMITED	Director	2016-04-06	CURRENT	2008-09-18	Active
David Geoffrey Barker	ALLIED (MAYFAIR) LIMITED	Director	2014-08-15	CURRENT	2006-05-18	Dissolved 2017-06-01
David Geoffrey Barker	RAWLINSON & HUNTER SERVICES LIMITED	Director	2010-01-07	CURRENT	2010-01-07	Liquidation
David Geoffrey Barker	NEW STREET SQUARE NOMINEES LTD	Director	2008-10-24	CURRENT	2008-10-24	Active
David Geoffrey Barker	CLAY NOMINEES LIMITED	Director	2006-09-29	CURRENT	2006-09-29	Active
David Geoffrey Barker	PROSPECT NOMINEES LIMITED	Director	2005-01-25	CURRENT	1972-05-30	Active
David Geoffrey Barker	R&H TRANSITION LIMITED	Director	2005-01-25	CURRENT	1987-12-03	Active
David Geoffrey Barker	NEW STREET SQUARE DIRECTORS LTD	Director	2005-01-25	CURRENT	2002-05-03	Active
David Geoffrey Barker	PROSPECT SECRETARIES LIMITED	Director	2005-01-25	CURRENT	1988-11-15	Active
David Geoffrey Barker	WOODBOURNE NOMINEES LIMITED	Director	2005-01-25	CURRENT	1971-01-18	Active
David Geoffrey Barker	SNOWPORT LIMITED	Director	2004-03-31	CURRENT	1995-09-21	Active
David Geoffrey Barker	PARKDOVE LIMITED	Director	2004-03-31	CURRENT	1995-09-21	Active
David Geoffrey Barker	R&H TRUST CO (UK) LIMITED	Director	2000-11-03	CURRENT	2000-11-03	Active

Related Directorships for Christopher Jan Andrew Bliss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Jan Andrew Bliss	STUBHAMPTON ESTATES (UK) LTD	Director	2017-11-29	CURRENT	2017-11-27	Active
Christopher Jan Andrew Bliss	POSTLINK LIMITED	Director	2012-08-24	CURRENT	2012-07-13	Active
Christopher Jan Andrew Bliss	PRAEMUNIO LIMITED	Director	2012-07-17	CURRENT	2012-07-17	Active - Proposal to Strike off
Christopher Jan Andrew Bliss	HUMAN TELEMETRY LIMITED	Director	2011-09-20	CURRENT	2011-09-20	Active
Christopher Jan Andrew Bliss	FUNCTION LIMITED	Director	2011-07-04	CURRENT	2011-07-04	Active
Christopher Jan Andrew Bliss	KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED	Director	2010-08-10	CURRENT	2004-06-23	Dissolved 2016-02-02
Christopher Jan Andrew Bliss	RAWLINSON & HUNTER SERVICES LIMITED	Director	2010-01-07	CURRENT	2010-01-07	Liquidation
Christopher Jan Andrew Bliss	SEYMOUR WALK LIMITED	Director	2008-10-24	CURRENT	2008-10-24	Active
Christopher Jan Andrew Bliss	NEW STREET SQUARE NOMINEES LTD	Director	2008-10-24	CURRENT	2008-10-24	Active
Christopher Jan Andrew Bliss	KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED	Director	2008-08-27	CURRENT	2004-05-27	Active
Christopher Jan Andrew Bliss	R&H TRUST CO (UK) LIMITED	Director	2007-01-19	CURRENT	2000-11-03	Active
Christopher Jan Andrew Bliss	CLAY NOMINEES LIMITED	Director	2006-09-29	CURRENT	2006-09-29	Active
Christopher Jan Andrew Bliss	AYRTON SENNA FOUNDATION LIMITED	Director	2005-11-04	CURRENT	1993-12-14	Active - Proposal to Strike off
Christopher Jan Andrew Bliss	REDNOCK HOUSE LIMITED	Director	2003-03-26	CURRENT	2003-03-26	Dissolved 2017-05-30
Christopher Jan Andrew Bliss	DOVEPORT TRUSTEES (NO.3) LIMITED	Director	2002-11-12	CURRENT	2002-11-12	Active
Christopher Jan Andrew Bliss	DOVEPORT TRUSTEES (NO.1) LIMITED	Director	2002-11-12	CURRENT	2002-11-12	Active
Christopher Jan Andrew Bliss	DOVEPORT TRUSTEES (NO.2) LIMITED	Director	2002-11-12	CURRENT	2002-11-12	Active
Christopher Jan Andrew Bliss	NEW STREET SQUARE DIRECTORS LTD	Director	2002-07-16	CURRENT	2002-05-03	Active
Christopher Jan Andrew Bliss	PROSPECT NOMINEES LIMITED	Director	1997-04-23	CURRENT	1972-05-30	Active
Christopher Jan Andrew Bliss	R&H TRANSITION LIMITED	Director	1997-04-23	CURRENT	1987-12-03	Active
Christopher Jan Andrew Bliss	WOODBOURNE NOMINEES LIMITED	Director	1997-04-23	CURRENT	1971-01-18	Active
Christopher Jan Andrew Bliss	PROSPECT SECRETARIES LIMITED	Director	1995-11-08	CURRENT	1988-11-15	Active
Christopher Jan Andrew Bliss	SNOWPORT LIMITED	Director	1995-09-25	CURRENT	1995-09-21	Active
Christopher Jan Andrew Bliss	PARKDOVE LIMITED	Director	1995-09-25	CURRENT	1995-09-21	Active
Christopher Jan Andrew Bliss	CALEDONIAN EVENTS LIMITED	Director	1995-05-10	CURRENT	1995-05-10	Active - Proposal to Strike off

Related Directorships for Philip Antony Collington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Antony Collington	RAWLINSON & HUNTER SERVICES LIMITED	Director	2014-04-22	CURRENT	2010-01-07	Liquidation
Philip Antony Collington	R&H TRUST CO (UK) LIMITED	Director	2014-04-22	CURRENT	2000-11-03	Active

Related Directorships for Toby Lloyd Crooks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Toby Lloyd Crooks	PROSPECT SECRETARIES LIMITED	Director	2017-06-09	CURRENT	1988-11-15	Active
Toby Lloyd Crooks	VILLA PEDUZZI GROUND FLOOR LIMITED	Director	2016-04-06	CURRENT	2008-09-18	Active
Toby Lloyd Crooks	RAWLINSON & HUNTER SERVICES LIMITED	Director	2014-04-22	CURRENT	2010-01-07	Liquidation
Toby Lloyd Crooks	R&H TRUST CO (UK) LIMITED	Director	2014-04-22	CURRENT	2000-11-03	Active

Related Directorships for David Craig Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Craig Davies	NOBEL EDUCATION NETWORK LIMITED	Director	2016-05-01	CURRENT	2003-09-04	Liquidation
David Craig Davies	TRAMPS INTERNATIONAL LTD	Director	2015-12-14	CURRENT	2015-12-14	Active
David Craig Davies	RAWLINSON & HUNTER SERVICES LIMITED	Director	2013-12-12	CURRENT	2010-01-07	Liquidation
David Craig Davies	BLUE MARINE FOUNDATION	Director	2012-08-16	CURRENT	2010-03-03	Active
David Craig Davies	PROSPECT SECRETARIES LIMITED	Director	2012-02-13	CURRENT	1988-11-15	Active
David Craig Davies	PROSPECT NOMINEES LIMITED	Director	2012-01-23	CURRENT	1972-05-30	Active
David Craig Davies	WOODBOURNE NOMINEES LIMITED	Director	2012-01-23	CURRENT	1971-01-18	Active

Related Directorships for Michael David Foster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael David Foster	PROSPECT SECRETARIES LIMITED	Director	2017-06-09	CURRENT	1988-11-15	Active
Michael David Foster	RAWLINSON & HUNTER SERVICES LIMITED	Director	2015-04-27	CURRENT	2010-01-07	Liquidation
Michael David Foster	R&H TRUST CO (UK) LIMITED	Director	2015-04-27	CURRENT	2000-11-03	Active

Related Directorships for Mark Harris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Harris	ST JAMES PARADE (110) LIMITED	Director	2017-09-12	CURRENT	2008-01-21	Active
Mark Harris	ALLIED (MAYFAIR) LIMITED	Director	2014-03-31	CURRENT	2006-05-18	Dissolved 2017-06-01
Mark Harris	R&H TRANSITION LIMITED	Director	2012-11-08	CURRENT	1987-12-03	Active
Mark Harris	NEW STREET SQUARE NOMINEES LTD	Director	2012-11-08	CURRENT	2008-10-24	Active
Mark Harris	PROSPECT SECRETARIES LIMITED	Director	2012-02-13	CURRENT	1988-11-15	Active
Mark Harris	PROSPECT NOMINEES LIMITED	Director	2012-01-23	CURRENT	1972-05-30	Active
Mark Harris	WOODBOURNE NOMINEES LIMITED	Director	2012-01-23	CURRENT	1971-01-18	Active
Mark Harris	RAWLINSON & HUNTER SERVICES LIMITED	Director	2011-05-06	CURRENT	2010-01-07	Liquidation
Mark Harris	R&H TRUST CO (UK) LIMITED	Director	2000-11-03	CURRENT	2000-11-03	Active

Related Directorships for Christopher John Hawley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Hawley	PROSPECT SECRETARIES LIMITED	Director	2017-06-09	CURRENT	1988-11-15	Active
Christopher John Hawley	RAWLINSON & HUNTER SERVICES LIMITED	Director	2014-04-22	CURRENT	2010-01-07	Liquidation
Christopher John Hawley	R&H TRUST CO (UK) LIMITED	Director	2014-04-22	CURRENT	2000-11-03	Active

Related Directorships for Kulwarn Singh Nagra

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kulwarn Singh Nagra	NOBEL EDUCATION NETWORK LIMITED	Director	2016-05-01	CURRENT	2003-09-04	Liquidation
Kulwarn Singh Nagra	CHASEBURY LIMITED	Director	2014-07-21	CURRENT	1997-12-12	Active
Kulwarn Singh Nagra	LANGLEY GRAMMAR SCHOOL	Director	2011-04-07	CURRENT	2011-02-21	Active
Kulwarn Singh Nagra	RAWLINSON & HUNTER SERVICES LIMITED	Director	2010-01-07	CURRENT	2010-01-07	Liquidation

Related Directorships for Sally Anne Ousley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sally Anne Ousley	RAWLINSON & HUNTER SERVICES LIMITED	Director	2013-12-12	CURRENT	2010-01-07	Liquidation
Sally Anne Ousley	R&H TRUST CO (UK) LIMITED	Director	2006-04-01	CURRENT	2000-11-03	Active

Related Directorships for Graeme Robert Privett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graeme Robert Privett	GILSTON LODGE LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Active
Graeme Robert Privett	VANDEMEVA HOLDINGS LIMITED	Director	2015-06-15	CURRENT	2015-06-15	Active
Graeme Robert Privett	WAVERLEY POINT MANAGEMENT COMPANY LIMITED	Director	2015-01-13	CURRENT	2013-10-01	Active
Graeme Robert Privett	R&H TRUST CO (UK) LIMITED	Director	2014-02-14	CURRENT	2000-11-03	Active
Graeme Robert Privett	RAWLINSON & HUNTER SERVICES LIMITED	Director	2013-12-12	CURRENT	2010-01-07	Liquidation
Graeme Robert Privett	THE STONEBRIDGE PARTNERSHIP LIMITED	Director	2007-11-02	CURRENT	2007-11-02	Liquidation