EDWARD SQUARE LIMITED

dissolved Company number 05820990

Private Limited by Shares · Incorporated on 18th May 2006 · Closed on 16th Apr 2024

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SIC code: 64209
Registered office: London, SW10 9SU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EDWARD SQUARE LIMITED is a private limited by shares company based in London. It was incorporated on 18th May 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

1 Director View directors

5 Companies at address View all 6 Companies in postcode View postcode

SICs

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

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in SW10 9SU £35,750,000 as of 23rd Jun 2023 View postcode page

Average price (all time) £17,693,250

Average price (since 2016) £36,735,000

Property sales recorded 8

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Ledbetter	Director	16th Dec 2019	This company	Irish	—

Other companies at this address

View all 4

Company	Number	Incorporated	Status
AMITA MANAGEMENT LIMITED	08484411	11th Apr 2013	dissolved
MILANO ESTATES	06655619	24th Jul 2008	active
PARKHEAD CAPITAL LTD	06608357	2nd Jun 2008	active
NAPOLI ESTATES	06601756	23rd May 2008	active

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: dissolved
Incorporated: 18th May 2006
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

18th May 2006 Company incorporated
18th May 2006 HP DIRECTORS LIMITED appointed as Corporate nominee director
18th May 2006 HP SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
21st Sep 2006 HP DIRECTORS LIMITED resigned as Corporate nominee director
21st Sep 2006 William McIntosh appointed as Director
10th Nov 2006 Matthew Allen appointed as Director
1st Nov 2008 Matthew Allen resigned as Director
27th Feb 2009 HP SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
27th Feb 2009 Andrew Bradshaw appointed as Secretary
24th Feb 2012 Andrew Bradshaw appointed as Director
1st Apr 2014 Andrew Bradshaw resigned as Director
1st Apr 2014 Andrew Bradshaw resigned as Secretary
1st Apr 2015 Nadene Metcalfe appointed as Secretary
30th Jan 2017 Nadene Metcalfe resigned as Secretary
16th Dec 2019 Nicholas Ledbetter appointed as Director
16th Dec 2019 William McIntosh resigned as Director
16th Dec 2019 Daniel Rossen appointed as Director
16th Dec 2019 Daniel Rossen resigned as Director
18th May 2023 Confirmation statement made up

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