Shallosquare Limited

01761994

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

68 Grafton Way, London, W1T 5DS

Incorporated 17/10/1983

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Lawrence Drizen

director · Since 20/06/1992

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 91

Also on 5 other boards

Florance Mee Lee Morris

secretary · Since 01/12/1994

BRITISH · Age 64

Also on 16 other boards

Mr Raymond Mark Arram

director · Since 04/11/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Lawrence Drizen

director

British · United Kingdom · Age 91

Florance Mee Lee Morris

secretary · Since 01/12/1994

British

Raymond Mark Arram

director · Since 04/11/2008

British · United Kingdom · Age 66

Former

Esther Sarah Drizen

secretary · Resigned 01/12/1994

Stanley Drizen

director · Resigned 26/09/2008

Raymond Mark Arram

director · Resigned 26/09/2008

Persons with Significant Control

Besthold Estates Limited

75–100% shares

75–100% votes

Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 05871193 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LAWRENCE DRIZEN

Created 24/04/2023Registered 25/04/2023Satisfied 29/01/2024

Charge

satisfied

LAWRENCE DRIZEN · ESTHER SARAH DRIZEN

Created 30/09/2020Registered 01/10/2020Satisfied 29/01/2024

Charge

satisfied

COUTTS & COMPANY

Created 02/08/2018Registered 07/08/2018Satisfied 29/01/2024

Charge

satisfied

COUTTS & COMPANY

Created 09/06/2017Registered 16/06/2017Satisfied 29/01/2024

Charge

satisfied

COUTTS & COMPANY

Created 15/08/2016Registered 16/08/2016Satisfied 29/01/2024

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 28/09/2015Registered 06/10/2015Satisfied 29/01/2024

Charge

satisfied

COUTTS & CO

Created 19/05/2014Registered 31/05/2014Satisfied 29/01/2024

charge

satisfied

COUTTS & COMPANY

Created 06/03/2012Registered 08/03/2012Satisfied 29/01/2024

charge

satisfied

COUTTS & COMPANY

Created 05/10/2011Registered 15/10/2011Satisfied 29/01/2024

charge

satisfied

COUTTS & COMPANY

Created 07/10/2011Registered 15/10/2011Satisfied 29/01/2024

charge

satisfied

COUTTS & COMPANY

Created 21/08/2006Registered 23/08/2006Satisfied 29/01/2024

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → 68 Grafton Way

2026-07-10

68 GRAFTON WAY

post town → London

2026-07-10

LONDON