The Square Brighton Limited

Active04187600 Private limited company
Incorporated
27 March 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2024
Also at Nuppp Nominees Limited, Solar Clean Energy Limited, Anesco Mid Devon Limited · more companies
British
Born September 1975 (51)
Director · Appointed 1 December 2022
Also at Aviva Investors 40 Spring Gardens (General Partner) Limited, KMN Securities Estates Limited, Ledron Developments Limited · more companies
British
Born May 1981 (45)
Corporate Secretary · Appointed 6 August 2003
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (18 former)
20 September 2024
Appointed Bird, Deborah Jane as Director
20 September 2024
Resigned Irwin, Adam as Director
1 December 2022
Resigned Shervell, Ian as Director
1 December 2022
Appointed Irwin, Adam as Director
1 December 2022
Appointed Mcphail, Kristoffer Malcolm as Director
1 December 2022
Resigned Tarry, James Robson Edwin as Director
1 December 2022
Resigned Mclachlan, Sean Kent as Director
8 September 2017
Appointed Shervell, Ian as Director
8 September 2017
Appointed Tarry, James Robson Edwin as Director
8 September 2017
Resigned Ravindra, Shenthuran as Director
6 September 2017
Resigned Helliwell, Fergus James as Director
24 August 2016
Resigned Murphy, Helen Mary as Director
24 August 2016
Appointed Ravindra, Shenthuran as Director
24 August 2016
Appointed Mclachlan, Sean Kent as Director
30 June 2015
Resigned Dahan, David Alexandre Simon as Director
30 June 2015
Resigned Womack, Ian Bryan as Director
17 June 2015
Appointed Murphy, Helen Mary as Director
17 June 2015
Appointed Helliwell, Fergus James as Director
7 November 2012
Resigned Ellis, Philip Frederick as Director
4 October 2012
Appointed Dahan, David Alexandre Simon as Director
15 September 2012
Resigned Laxton, Chris James Wentworth as Director
13 June 2008
Resigned Gottlieb, Julius as Director
15 August 2007
Resigned Crawshaw, Douglas John as Director
26 July 2007
Appointed Ellis, Philip Frederick as Director
26 July 2007
Appointed Laxton, Chris James Wentworth as Director
26 July 2007
Appointed Womack, Ian Bryan as Director
26 July 2007
Appointed Gottlieb, Julius as Director
9 July 2007
Resigned Clark, Philip John as Director
6 August 2003
Appointed Clark, Philip John as Director
6 August 2003
Appointed Crawshaw, Douglas John as Director
6 August 2003
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
6 August 2003
Resigned Mill Asset Management Group Limited as Corporate Secretary
6 August 2003
Resigned Mill Properties Limited as Corporate Director
22 January 2002
Appointed Mill Asset Management Group Limited as Corporate Secretary
22 January 2002
Appointed Mill Properties Limited as Corporate Director
22 January 2002
Resigned Eps Secretaries Limited as Corporate Secretary
22 January 2002
Resigned Mikjon Limited as Corporate Director
27 March 2001
Appointed Eps Secretaries Limited as Corporate Secretary
27 March 2001
Appointed Mikjon Limited as Corporate Director

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. 4278269

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

1 Fitzroy Place Limited Partnership
10 Station Road LP
10 Station Road Nominee 1 Limited
10 Station Road Nominee 2 Limited
10-11 GNS Limited
130 Fenchurch Street General Partner Limited

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