4 NEW SQUARE LIMITED

active Company number 08170666

Private Limited by Shares · Incorporated on 7th Aug 2012

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SIC code: 82110
Registered office: London, WC2A 3RJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

4 NEW SQUARE LIMITED is a private limited by shares company based in London. It was incorporated on 7th Aug 2012 and is currently showing its status as 'Active'. The company's stated activity is Combined office administrative service activities.

4 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

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

82110 — Combined office administrative service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Bacon	Director	1st Nov 2021	This company	British	View profile
Timothy Chelmick	Director	1st Apr 2023	This company	British	View profile
Jonathan Hough	Director	1st Jan 2021	This company	English	View profile
David Turner	Director	27th Jan 2022	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
20 ALDEBERT TERRACE (FREEHOLD) LIMITED	06290101	22nd Jun 2007	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: active
Incorporated: 7th Aug 2012
Company type: Private Limited by Shares
SIC code: 82110
Accounts category: Small
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

7th Aug 2012 Company incorporated
7th Aug 2012 Justin Fenwick appointed as Director
4th Sep 2013 Nicholas Davidson appointed as Director
4th Sep 2013 John Powell appointed as Director
4th Sep 2013 Michael Soole appointed as Director
4th Sep 2013 Roger Stewart appointed as Director
4th Sep 2013 Ben Hubble appointed as Director
27th Jun 2014 Hugh Evans appointed as Director
27th Jun 2014 Patrick Lawrence appointed as Director
27th Jun 2014 Graeme McPherson appointed as Director
27th Jun 2014 Fiona Sinclair appointed as Director
27th Jun 2014 Graham Chapman appointed as Director
28th Apr 2015 Nicholas Davidson resigned as Director
28th Apr 2015 Hugh Evans resigned as Director
28th Apr 2015 Patrick Lawrence resigned as Director
28th Apr 2015 Graeme McPherson resigned as Director
28th Apr 2015 John Powell resigned as Director
28th Apr 2015 Fiona Sinclair resigned as Director
28th Apr 2015 Michael Soole resigned as Director
28th Apr 2015 Roger Stewart resigned as Director
28th Apr 2015 Justin Fenwick resigned as Director
4th Jun 2015 Benjamin Elkington appointed as Director
4th Jun 2015 Mark Cannon appointed as Director
25th Jan 2017 Ben Hubble resigned as Director
25th Feb 2017 Benedict Patten appointed as Director
31st Dec 2017 Benjamin Elkington resigned as Director
1st Jan 2018 Jonathan Hough appointed as Director
29th Oct 2020 Jonathan Hough resigned as Director
29th Oct 2020 Benedict Patten resigned as Director
29th Oct 2020 Nicholas Bacon appointed as Director
29th Oct 2020 Daniel Saoul appointed as Director
31st Dec 2020 Nicholas Bacon resigned as Director
1st Jan 2021 Jonathan Hough appointed as Director
1st Nov 2021 Nicholas Bacon appointed as Director
1st Dec 2021 Mark Cannon resigned as Director
27th Jan 2022 Daniel Saoul resigned as Director
27th Jan 2022 David Turner appointed as Director
1st Apr 2023 Timothy Chelmick appointed as Director
8th Jul 2023 Graham Chapman resigned as Director
20th Mar 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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