THE SQUARE BRIGHTON LIMITED

Company summary

Company number: 04187600
Status: ACTIVE
Incorporated / age: 27 March 200125 years
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 23:30 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
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
SHELFCO (NO.2440) LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE Registration number 2084205	Secretary	06 Aug 2003				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
BIRD, Deborah Jane ACTIVE	Director	20 Sep 2024		United Kingdom	September 1975	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
MCPHAIL, Kristoffer Malcolm ACTIVE	Director	01 Dec 2022		United Kingdom	May 1981	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
EPS SECRETARIES LIMITED RESIGNED	Secretary	27 Mar 2001	22 Jan 2002			Lacon House, Theobalds Road, London, WC1X 8RW
MILL ASSET MANAGEMENT GROUP LIMITED RESIGNED	Secretary	22 Jan 2002	06 Aug 2003			6-8 Old Bond Street, London, W1S 4PH
CLARK, Philip John RESIGNED	Director	06 Aug 2003	09 Jul 2007	United Kingdom	February 1965	26 Bourne Avenue, Southgate, London, N14 6PD
CRAWSHAW, Douglas John RESIGNED	Director	06 Aug 2003	15 Aug 2007		September 1972	5 Colham Avenue, Yiewsley, West Drayton, Middlesex, UB7 8EU
DAHAN, David Alexandre Simon RESIGNED	Director	04 Oct 2012	30 Jun 2015	United Kingdom	October 1969	1, Poultry, London, EC2R 8EJ
ELLIS, Philip Frederick RESIGNED	Director	26 Jul 2007	07 Nov 2012	United Kingdom	December 1961	1, Poultry, London, EC2R 8EJ
GOTTLIEB, Julius RESIGNED	Director	26 Jul 2007	13 Jun 2008	England	June 1968	8 Southway, Totteridge, London, N20 8EA
HELLIWELL, Fergus James RESIGNED	Director	17 Jun 2015	06 Sep 2017	England	October 1981	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IRWIN, Adam RESIGNED	Director	01 Dec 2022	20 Sep 2024	United Kingdom	May 1987	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
LAXTON, Chris James Wentworth RESIGNED	Director	26 Jul 2007	15 Sep 2012	United Kingdom	July 1960	1, Poultry, London, EC2R 8EJ
MCLACHLAN, Sean Kent RESIGNED	Director	24 Aug 2016	01 Dec 2022	United Kingdom	June 1970	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MURPHY, Helen Mary RESIGNED	Director	17 Jun 2015	24 Aug 2016	England	April 1981	1, Poultry, London, EC2R 8EJ
RAVINDRA, Shenthuran RESIGNED	Director	24 Aug 2016	08 Sep 2017	United Kingdom	October 1979	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SHERVELL, Ian, Mr. RESIGNED	Director	08 Sep 2017	01 Dec 2022	United Kingdom	October 1978	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
TARRY, James Robson Edwin RESIGNED	Director	08 Sep 2017	01 Dec 2022	England	January 1974	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WOMACK, Ian Bryan RESIGNED	Director	26 Jul 2007	30 Jun 2015	England	July 1953	1, Poultry, London, EC2R 8EJ
MIKJON LIMITED RESIGNED	Director	27 Mar 2001	22 Jan 2002			Lacon House 84 Theobald's Road, London, WC1X 8RW
MILL PROPERTIES LIMITED RESIGNED	Director	22 Jan 2002	06 Aug 2003			6-8 Old Bond Street, London, W1S 4PH

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 2084205
Role: Secretary
Appointed on: 06 Aug 2003
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom