Company number 09155568
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address FLITCROFT HOUSE, 114-116 CHARING CROSS ROAD, LONDON, WC2H 0JR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Ian David Harris as a director on 18 October 2016; Confirmation statement made on 31 July 2016 with updates; Micro company accounts made up to 31 January 2016. The most likely internet sites of I SQUARED DEVELOPMENT MANAGEMENT LIMITED are www.isquareddevelopmentmanagement.co.uk, and www.i-squared-development-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Squared Development Management Limited is a Private Limited Company.
The company registration number is 09155568. I Squared Development Management Limited has been working since 31 July 2014.
The present status of the company is Active. The registered address of I Squared Development Management Limited is Flitcroft House 114 116 Charing Cross Road London Wc2h 0jr. . ANDERSON, Ian Clive is a Director of the company. Director HARRIS, Ian David has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
HARRIS, Ian David
Resigned: 18 October 2016
Appointed Date: 31 July 2014
57 years old
Persons With Significant Control
Mr Ian David Harris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
I SQUARED DEVELOPMENT MANAGEMENT LIMITED Events
20 Oct 2016
Termination of appointment of Ian David Harris as a director on 18 October 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 Apr 2016
Micro company accounts made up to 31 January 2016
19 Nov 2015
Current accounting period extended from 31 July 2015 to 31 January 2016
10 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 31 July 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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ANNOTATION
Clarification a second filed AR01 was registered on 10/09/2015
26 Sep 2014
Registered office address changed from 114-116 Charing Cross Road London WC2H 0JR to Flitcroft House 114-116 Charing Cross Road London WC2H 0JR on 26 September 2014
08 Sep 2014
Registered office address changed from Forward House 17 High Street Henley in Arden Warwickshire B95 5AA to 114-116 Charing Cross Road London WC2H 0JR on 8 September 2014
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
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MODEL ARTICLES ‐
Model articles adopted