SQUARED INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 08813068
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Director's details changed for Ms Victoria Clair Rowlands on 23 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SQUARED INVESTMENTS LIMITED are www.squaredinvestments.co.uk, and www.squared-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 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.Squared Investments Limited is a Private Limited Company. The company registration number is 08813068. Squared Investments Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Squared Investments Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. ROWLANDS, Victoria Clair is a Director of the company. Director MOORE, Lee Francis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 12 December 2013
Director
ROWLANDS, Victoria Clair
Appointed Date: 25 November 2014
49 years old

Resigned Directors

Director
MOORE, Lee Francis
Resigned: 25 November 2014
Appointed Date: 12 December 2013
45 years old

Persons With Significant Control

Mr Ciro Di Cecio
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SQUARED INVESTMENTS LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
14 Sep 2016
Director's details changed for Ms Victoria Clair Rowlands on 23 August 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
18 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
25 Nov 2014
Termination of appointment of Lee Francis Moore as a director on 25 November 2014
25 Nov 2014
Appointment of Ms Victoria Clair Rowlands as a director on 25 November 2014
16 Dec 2013
Director's details changed for Mr Lee Francis Moore on 12 December 2013
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 1

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