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Summary

Contact details

Officers10

Finance2

Events1

Documents68

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

EDWARD SQUARE LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 May 2006 (18 years ago)

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Summary

NameEDWARD SQUARE LIMITED
Historical names
  • HOWPER 582 LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05820990
Incorporation Date18 May 2006 (18 years ago) / 915 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 23 THE BOLTONS, SW10 9SU

Officers

individual

IndividualUnited Kingdom

Mr William Alan Mcintosh

Person with significant control


Appointed on06 Apr 2016

Country of residenceIreland

individual

IndividualUnited Kingdom

Bradshaw, Andrew Philip

Director


Appointed on24 Feb 2012

Resigned on01 Apr 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Ledbetter, Nicholas

Director


Appointed on16 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hp Secretarial Services Limited

Nominee Secretary


Appointed on18 May 2006

Resigned on27 Feb 2009

individual

IndividualUnited Kingdom

Bradshaw, Andrew Philip

Secretary


Appointed on27 Feb 2009

Resigned on01 Apr 2014

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Financial reports

YearTotal equityOther
2022514,426 GBP
(~$633,883)
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202014,220 GBP
(~$18,235)
View full report

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Events

Old value

27 Nov 2006

Name changeHOWPER 582 LIMITED

Documents

DateNameTypeDocument
19 Jun 2022Confirmation statement with no updatesCS01View
09 Mar 2022Accounts with accounts type micro entityAAView
19 Jun 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date18 May 2024
    due by 01 Jun 2024
  • Last statement dated18 May 2023
Returns
  • Next returns datedue by 15 Jun 2017
  • Last returns dated18 May 2016

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Related companies by officers

Frequently asked questions

Where is EDWARD SQUARE LIMITED's headquarters?

EDWARD SQUARE LIMITED's headquarters is located at ENGLAND, LONDON, 23 THE BOLTONS, SW10 9SU

What is EDWARD SQUARE LIMITED's industry?

EDWARD SQUARE LIMITED is in the industry of Activities of holding companies

What year was EDWARD SQUARE LIMITED started?

EDWARD SQUARE LIMITED was started in 2006

Sources: Companies House