ONE SQUARE MILE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 08200818
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 31 May 2016 to 30 April 2016. The most likely internet sites of ONE SQUARE MILE LIMITED are www.onesquaremile.co.uk, and www.one-square-mile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. One Square Mile Limited is a Private Limited Company. The company registration number is 08200818. One Square Mile Limited has been working since 04 September 2012. The present status of the company is Active. The registered address of One Square Mile Limited is Regina House 124 Finchley Road London Nw3 5js. . BUTLER, Leon Frederick is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUTLER, Leon Frederick
Appointed Date: 04 September 2012
51 years old

Persons With Significant Control

Mr Leon Frederick Butler
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors

ONE SQUARE MILE LIMITED Events

26 Sep 2016
Confirmation statement made on 4 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Previous accounting period shortened from 31 May 2016 to 30 April 2016
28 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 5,739.99

25 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 14 more events
24 Oct 2013
Annual return made up to 4 September 2013 with full list of shareholders
29 May 2013
Statement of capital following an allotment of shares on 5 April 2013
  • GBP 2,499.99

15 Jan 2013
Particulars of variation of rights attached to shares
15 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Sep 2012
Incorporation

ONE SQUARE MILE LIMITED Charges

8 June 2015
Charge code 0820 0818 0002
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: John Caudwell
Description: All rights title and interest film a hundred streets…
18 August 2014
Charge code 0820 0818 0001
Delivered: 2 September 2014
Status: Satisfied on 22 July 2015
Persons entitled: Head Gear Films Fn LTD
Description: Contains fixed charge…