NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED

Company summary

Company number: 02843695
Status: ACTIVE
Incorporated / age: 10 August 199333 years
Registered office: 3 Coldbath Square, London, EC1R 5HL, England
Accounts due: 30 June 2027
Confirmation statement due: 24 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 07:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Coldbath Square, London, EC1R 5HL, England
Nature of business
Development of building projects
Previous company names
BAYFAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASSON JONES, Annette Michelle ACTIVE	Secretary	05 May 2004				3, Coldbath Square, London, EC1R 5HL, England
FRANKEL-POLLEN, Nicholas Anthony ACTIVE	Director	25 Mar 1998		United Kingdom	September 1945	3, Coldbath Square, London, EC1R 5HL, England
TOWNLEY, Richard Alan Harvey ACTIVE	Director	06 Sep 1993		United Kingdom	June 1946	3, Coldbath Square, London, EC1R 5HL, England
TOWNLEY, Richard Alan Harvey RESIGNED	Secretary	06 Sep 1993	05 May 2004			2 Nottingham Street, London, W1U 5EF
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Aug 1993	06 Sep 1993			120 East Road, London, N1 6AA
MILLMAN, Stewart Ian RESIGNED	Director	06 Sep 1993	09 Oct 2007	England	November 1948	27 Hyde Park Gardens Mews, London, W2 2NX
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	10 Aug 1993	06 Sep 1993			120 East Road, London, N1 6AA

CASSON JONES, Annette Michelle ACTIVE
Role: Secretary
Appointed on: 05 May 2004
Address: 3, Coldbath Square, London, EC1R 5HL, England

FRANKEL-POLLEN, Nicholas Anthony ACTIVE
Role: Director
Appointed on: 25 Mar 1998
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 3, Coldbath Square, London, EC1R 5HL, England

TOWNLEY, Richard Alan Harvey ACTIVE
Role: Director
Appointed on: 06 Sep 1993
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 3, Coldbath Square, London, EC1R 5HL, England

TOWNLEY, Richard Alan Harvey RESIGNED
Role: Secretary
Appointed on: 06 Sep 1993
Resigned on: 05 May 2004
Address: 2 Nottingham Street, London, W1U 5EF

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Aug 1993
Resigned on: 06 Sep 1993
Address: 120 East Road, London, N1 6AA

MILLMAN, Stewart Ian RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 09 Oct 2007
Country of Residence: England
Date of birth: November 1948
Address: 27 Hyde Park Gardens Mews, London, W2 2NX

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Aug 1993
Resigned on: 06 Sep 1993
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2005	Outstanding
02 Dec 2005	Outstanding
29 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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