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SQUARE ESTATES (NOMINEE ONE) LIMITED
41a,
Maltby Street,
London,
London,
SE1 3PA
-
active
Analysed - Query raised - Age: 13 Year(s)
- Directors: 3
- Company No: 07809209
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SQUARE ESTATES (NOMINEE ONE) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SQUARE ESTATES (NOMINEE ONE) LIMITED
Private limited with Share Capital
Analysed - Query raised
13 October 2011
99999 Dormant Company - Dormant Company
Available to 09 Apr 2025. Next accounts due by 31 Jul 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Andrew Stephen Watmore | Director | ||
| Mr Sean Christopher Codling | Director | ||
| Mr Darren Brian King | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ortus Secured Finance I Limited (Crn: 08380992) As Security Trustee | OUTSTANDING | |||
| Ortus Secured Finance I Limited (Crn: 08380992) As Security Trustee | OUTSTANDING | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Curtis Banks Group PLC As Trustee For The Square Estates Pension Scheme | OUTSTANDING | |||
| National Westminster Bank PLC | SATISFIED | |||
| Legal Charge | Daren Codling | SATISFIED | ||
| Legal Charge | Martin Banks And Susan Banks | SATISFIED | ||
| Legal Charge | Sean Codling | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £100.00 | £100.00 | £100.00 | £100.00 | £100.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £100.00 | £100.00 | £100.00 | £100.00 | £100.00 |