NORTH SQUARE SECURITIES LTD

Profile NORTH SQUARE SECURITIES LTD

Actual on 01.12.2019
Company name
NORTH SQUARE SECURITIES LTD
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Company number
06636014
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 July 2008
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Accounts

Overdue

Next accounts made up to 31.03.2017 due by 31.12.2017

Last accounts made up to 31.03.2016

Confirmation statement

Actual

Next statement date Monday, 02 July 2018 due by Monday, 16 July 2018

Last statement dated Sunday, 02 July 2017

Annual returns

Overdue

Next annual return date due by Saturday, 30 July 2016

Last annual return made up to Thursday, 02 July 2015

Nature of business (SIC)
66120 - Security and commodity contracts dealing activities
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Registered office address
DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
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PSC and Officers NORTH SQUARE SECURITIES LTD

Officers

(as of 20.09.2020)

ABRAHAMS, Richard
Status: Active
Appointed on: Monday, 28 July 2008
Correspondence address: 12 Groveland Court, London, United Kingdom, EC4M 9EH
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Equities Broker
Country of residence: England
EGAN, Patrick
Status: Active
Appointed on: Wednesday, 12 November 2008
Correspondence address: Kings Parade Lower Coombe Street, Croydon, United Kingdom, Surrey, CR0 1AA
Role: Secretary
EGAN, Patrick Shaun
Status: Active
Appointed on: Wednesday, 02 July 2008
Correspondence address: 12 Groveland Court, London, United Kingdom, EC4M 9EH
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Manager
Country of residence: United Kingdom
PINTO, Laurence Joseph
Status: Active
Appointed on: Monday, 28 July 2008
Correspondence address: 12 Groveland Court, London, United Kingdom, EC4M 9EH
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Broker
Country of residence: United Kingdom
MCGUINNESS, Stephen James
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Wednesday, 12 November 2008
Correspondence address: 44 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QL
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Laurence Pinto
Status: Active
Notified on: Wednesday, 20 July 2016
Correspondence address: Devonshire House London
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard Abrahams
Status: Active
Notified on: Wednesday, 20 July 2016
Correspondence address: Devonshire House London
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent