Company number 07681212
Status Active
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address ALPHA HOUSE, STUDIO 10 THE COURTYARD, 100 VILLIERS ROAD, LONDON, ENGLAND, NW2 5PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 October 2015; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
GBP 100
; Registration of charge 076812120006, created on 10 June 2016. The most likely internet sites of M SQUARED LONDON LIMITED are www.msquaredlondon.co.uk, and www.m-squared-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. M Squared London Limited is a Private Limited Company.
The company registration number is 07681212. M Squared London Limited has been working since 24 June 2011.
The present status of the company is Active. The registered address of M Squared London Limited is Alpha House Studio 10 The Courtyard 100 Villiers Road London England Nw2 5pj. . BHARWANI, Manoj is a Director of the company. The company operates in "Development of building projects".
Current Directors
M SQUARED LONDON LIMITED Events
04 Aug 2016
Group of companies' accounts made up to 31 October 2015
15 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
15 Jun 2016
Registration of charge 076812120006, created on 10 June 2016
06 Oct 2015
Registered office address changed from Regency House 33 Wood Street Barnet. Herts EN5 4BE to Alpha House, Studio 10 the Courtyard 100 Villiers Road London NW2 5PJ on 6 October 2015
14 Jul 2015
Group of companies' accounts made up to 31 October 2014
...
... and 11 more events
07 Mar 2012
Particulars of a mortgage or charge / charge no: 1
07 Mar 2012
Particulars of a mortgage or charge / charge no: 4
07 Mar 2012
Particulars of a mortgage or charge / charge no: 3
07 Mar 2012
Particulars of a mortgage or charge / charge no: 2
24 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
10 June 2016
Charge code 0768 1212 0006
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: L/H k/a unit 1 167 broadhurst gardens west hampstead london…
26 April 2013
Charge code 0768 1212 0005
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
1 March 2012
Legal charge
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: L/H property k/a flat 18 and parking space 15 kimberley…
1 March 2012
Legal charge
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: F/H property k/a all that land and buildings forming part…
1 March 2012
Legal charge
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: F/H property k/a all that land and buildings forming part…
1 March 2012
Legal charge
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: L/H property k/a flat 29 and parking space 16 kimberley…