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 six 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
Persons With Significant Control
Mr Leon Frederick Butler
Notified on: 6 April 2016
52 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
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
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