THE SQUARE BRIGHTON LIMITED

active Company number 04187600

Private Limited by Shares · Incorporated on 27th Mar 2001

Get report

SIC code: 68320
Registered office: London, EC3M 4AE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

THE SQUARE BRIGHTON LIMITED is a private limited by shares company based in London. It was incorporated on 27th Mar 2001 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

3 Directors View directors

280 Companies at address View all 280 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	6th Aug 2003		Not recorded	View profile
Deborah Bird	Director	20th Sep 2024		British	View profile
Kristoffer McPhail	Director	1st Dec 2022		British	View profile
Nu Developments (Brighton) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 279

Company	Number	Incorporated	Status
REALTAF RUGBY GP LIMITED	17378347	3rd Aug 2026	active
URBAN FAMILY HOMES 1 LP	LP024502	13th Mar 2026	active
URBAN FAMILY HOMES 2 LP	LP024503	13th Mar 2026	active
URBAN FAMILY HOMES GP 1 LIMITED	17045477	20th Feb 2026	active
URBAN FAMILY HOMES GP 2 LIMITED	17045475	20th Feb 2026	active

Showing the latest 5 of 279 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Mar 2001
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Mar 2001 Company incorporated
27th Mar 2001 MIKJON LIMITED appointed as Corporate director
27th Mar 2001 EPS SECRETARIES LIMITED appointed as Corporate secretary
22nd Jan 2002 MIKJON LIMITED resigned as Corporate director
22nd Jan 2002 MILL PROPERTIES LIMITED appointed as Corporate director
22nd Jan 2002 EPS SECRETARIES LIMITED resigned as Corporate secretary
22nd Jan 2002 MILL ASSET MANAGEMENT GROUP LIMITED appointed as Corporate secretary
6th Aug 2003 MILL PROPERTIES LIMITED resigned as Corporate director
6th Aug 2003 MILL ASSET MANAGEMENT GROUP LIMITED resigned as Corporate secretary
6th Aug 2003 Philip Clark appointed as Director
6th Aug 2003 Douglas Crawshaw appointed as Director
6th Aug 2003 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
9th Jul 2007 Philip Clark resigned as Director
26th Jul 2007 Julius Gottlieb appointed as Director
26th Jul 2007 Chris Laxton appointed as Director
26th Jul 2007 Philip Ellis appointed as Director
26th Jul 2007 Ian Womack appointed as Director
15th Aug 2007 Douglas Crawshaw resigned as Director
13th Jun 2008 Julius Gottlieb resigned as Director
15th Sep 2012 Chris Laxton resigned as Director
4th Oct 2012 David Dahan appointed as Director
7th Nov 2012 Philip Ellis resigned as Director
17th Jun 2015 Helen Murphy appointed as Director
17th Jun 2015 Fergus Helliwell appointed as Director
30th Jun 2015 David Dahan resigned as Director
30th Jun 2015 Ian Womack resigned as Director
6th Apr 2016 Nu Developments (Brighton) Limited appointed as Corporate PSC
24th Aug 2016 Helen Murphy resigned as Director
24th Aug 2016 Shenthuran Ravindra appointed as Director
24th Aug 2016 Sean McLachlan appointed as Director
6th Sep 2017 Fergus Helliwell resigned as Director
8th Sep 2017 Shenthuran Ravindra resigned as Director
8th Sep 2017 James Tarry appointed as Director
8th Sep 2017 Ian Shervell appointed as Director
1st Dec 2022 Sean McLachlan resigned as Director
1st Dec 2022 James Tarry resigned as Director
1st Dec 2022 Ian Shervell resigned as Director
1st Dec 2022 Adam Irwin appointed as Director
1st Dec 2022 Kristoffer McPhail appointed as Director
20th Sep 2024 Adam Irwin resigned as Director
20th Sep 2024 Deborah Bird appointed as Director
31st Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans