SITESQUARE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1RY

Company number 03488934
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address 33 CARLINGFORD ROAD, LONDON, ENGLAND, NW3 1RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 4 . The most likely internet sites of SITESQUARE LIMITED are www.sitesquare.co.uk, and www.sitesquare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Sitesquare Limited is a Private Limited Company. The company registration number is 03488934. Sitesquare Limited has been working since 06 January 1998. The present status of the company is Active. The registered address of Sitesquare Limited is 33 Carlingford Road London England Nw3 1ry. . LITTLEPROUD, Farid is a Secretary of the company. DENT, Robert Barry is a Director of the company. Secretary HARRISON, Kathleen Rosa has been resigned. Secretary HOLMES, Simon Mark has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARRISON, Kathleen Rosa has been resigned. Director IRVING, Richard Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


sitesquare Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LITTLEPROUD, Farid
Appointed Date: 18 August 2015
Director
DENT, Robert Barry
Appointed Date: 20 January 1998
79 years old

Resigned Directors

Secretary
HARRISON, Kathleen Rosa
Resigned: 08 July 2002
Appointed Date: 20 January 1998
Secretary
HOLMES, Simon Mark
Resigned: 31 December 2015
Appointed Date: 01 August 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 January 1998
Appointed Date: 06 January 1998
Director
HARRISON, Kathleen Rosa
Resigned: 08 July 2002
Appointed Date: 20 January 1998
82 years old
Director
IRVING, Richard Michael
Resigned: 31 December 2015
Appointed Date: 20 January 1998
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 January 1998
Appointed Date: 06 January 1998

Persons With Significant Control

Mr Farid Jason Littleproud
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITESQUARE LIMITED Events

19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 4
03 Feb 2016
Termination of appointment of Simon Mark Holmes as a secretary on 31 December 2015
03 Feb 2016
Termination of appointment of Richard Michael Irving as a director on 31 December 2015
...
... and 48 more events
29 Apr 1998
Registered office changed on 29/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jan 1998
Nc inc already adjusted 21/01/98
25 Jan 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 1998
Incorporation

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