Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Shallosquare Limited
- Incorporated
- 17 October 1983 (43 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 89
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 89
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2008
British
Born December 1959 (66)
Secretary · Appointed 1 December 1994
British
Director
British
Born July 1935 (91)
Officer history (3 former)
4 November 2008
26 September 2008
26 September 2008
1 December 1994
1 December 1994
Resigned Drizen, Esther Sarah as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05871193
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Besthold Estates Limited Owns 25–50% of shares
Shallosquare Limited This company Owns 75–100% of shares
Stonelink Properties Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 4 December 2025 | Total exemption full accounts | 28 February 2025 | ||
| 24 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 11 November 2024 | Total exemption full accounts | 28 February 2024 | ||
| 24 June 2024 | Confirmation statement with no updates | 20 June 2024 |
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