ULTIMATE SQUARE
Address:
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
ULTIMATE SQUARE is a business entity registered at Companies House, UK, with entity identifier is 03420047. The registration start date is August 11, 1997. The current status is Active.
Company Overview
| Company Number | 03420047 |
| Company Name | ULTIMATE SQUARE |
| Registered Address |
Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom |
| Company Category | Private Unlimited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1997-08-11 |
| Account Category | AUDIT EXEMPTION SUBSIDIARY |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-08-29 |
| Returns Last Update | 2015-08-01 |
| Confirmation Statement Due Date | 2021-08-15 |
| Confirmation Statement Last Update | 2020-08-01 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
SEA CONTAINERS HOUSE 18 UPPER GROUND |
| Post Town | LONDON |
| Post Code | SE1 9GL |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AMBASSADOR SQUARE | Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, United Kingdom |
| WPP 2020 IAS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP DORSET SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| JOHANNES LEONARDO EUROPE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP GOLDEN SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP GROUPM HOLDINGS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP MANCHESTER SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP SAMSON LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP RUSSELL UK TWO LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP DELILAH LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 19 September 2005 |
/ |
|
| VAN DER WELLE, Charles Ward | Director (Active) | 27 Farm Street, London, W1R 5RJ | October 1959 / 19 June 2014 |
British / Uk |
Group Treasurer |
| WINTERS, Steve Richard | Director (Active) | 27 Farm Street, London, W1R 5RJ | January 1968 / 6 July 2016 |
British / England |
Chartered Accountant |
| CALOW, David Ferguson | Secretary (Resigned) | 27 Farm Street, London, W1J 5RJ | / 12 August 1997 |
/ |
|
| DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 22 October 2008 |
British / United Kingdom |
Group Treasurer |
| READ, Nicholas Edward | Director (Resigned) | 27 Farm Street, London, W1X 8WP | April 1962 / 12 August 1997 |
British / |
Company Director |
| RICHARDSON, Paul Winston George | Director (Resigned) | 125 Park Avenue, New York, Ny 10017-5529, Usa | December 1957 / 12 August 1997 |
British / |
Company Director |
| SORRELL, Martin Stuart, Sir | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | February 1945 / 12 August 1997 |
British / United Kingdom |
Company Director |
| SWEETLAND, Christopher Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1955 / 13 August 2001 |
British / England |
Director |
| RUTLAND DIRECTORS LIMITED | Nominee Director (Resigned) | Rutland House, 148 Edmund Street, Birmingham, B3 2JR | / 11 August 1997 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SE1 9GL |
| SIC Code | 82990 - Other business support service activities n.e.c. |
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