SQUARE SLICE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW
Company number 06664475
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017; Confirmation statement made on 5 August 2016 with updates; Director's details changed for Mr Neil Joseph Gourgey on 1 March 2016. The most likely internet sites of SQUARE SLICE LIMITED are www.squareslice.co.uk, and www.square-slice.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six 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 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square Slice Limited is a Private Limited Company. The company registration number is 06664475. Square Slice Limited has been working since 05 August 2008. The present status of the company is Active. The registered address of Square Slice Limited is 35 Ballards Lane London N3 1xw. . GOURGEY, Charles Duncan is a Director of the company. GOURGEY, Neil Joseph is a Director of the company. Secretary PEDERSEN HOLDINGS LIMITED has been resigned. Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GOURGEY, Charles Duncan
Appointed Date: 11 September 2008
54 years old
Director
GOURGEY, Neil Joseph
Appointed Date: 05 August 2008
50 years old

Resigned Directors

Secretary
PEDERSEN HOLDINGS LIMITED
Resigned: 15 February 2017
Appointed Date: 06 August 2014
Director
SDG REGISTRARS LIMITED
Resigned: 05 August 2008
Appointed Date: 05 August 2008

Persons With Significant Control

Mr. Charles Duncan Gourgey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Joseph Gourgey
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUARE SLICE LIMITED Events

15 Feb 2017
Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017
22 Aug 2016
Confirmation statement made on 5 August 2016 with updates
22 Aug 2016
Director's details changed for Mr Neil Joseph Gourgey on 1 March 2016
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
...
... and 20 more events
17 Sep 2008
Director appointed charles duncan gourgey
17 Sep 2008
Ad 11/09/08\gbp si 1@1=1\gbp ic 1/2\
18 Aug 2008
Director appointed neil joseph gourgey
18 Aug 2008
Appointment terminated director sdg registrars LIMITED
05 Aug 2008
Incorporation

SQUARE SLICE LIMITED Charges

2 February 2009
Rent deposit deed
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Emerald Bay Trading Limited
Description: The amount standing to the credit of a bank deposit account…

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