SIMIAN SQUARED LTD
LONDON

Hellopages » Greater London » Barnet » N3 1QA

Company number 07774226
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of SIMIAN SQUARED LTD are www.simiansquared.co.uk, and www.simian-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simian Squared Ltd is a Private Limited Company. The company registration number is 07774226. Simian Squared Ltd has been working since 14 September 2011. The present status of the company is Active. The registered address of Simian Squared Ltd is 3rd Floor Lawford House Albert Place London N3 1qa. . CUMMINGS, Robert William is a Director of the company. LANDOLINA, Giuseppe is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CUMMINGS, Robert William
Appointed Date: 14 September 2011
51 years old
Director
LANDOLINA, Giuseppe
Appointed Date: 15 September 2012
36 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 14 September 2011
Appointed Date: 14 September 2011
94 years old

Persons With Significant Control

Mr Robert William Cummings
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giuseppe Landolina
Notified on: 30 June 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMIAN SQUARED LTD Events

06 Dec 2016
Total exemption small company accounts made up to 30 March 2016
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 March 2015
29 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
18 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200
...
... and 8 more events
13 Oct 2011
Statement of capital following an allotment of shares on 14 September 2011
  • GBP 100
13 Oct 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
04 Oct 2011
Appointment of Robert William Cummings as a director
19 Sep 2011
Termination of appointment of Barbara Kahan as a director
14 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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