Company number 09326708
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from 42 Doughty Street London WC1N 2LY England to Acre House 11/15 William Road London NW1 3ER on 1 March 2017; Confirmation statement made on 25 November 2016 with updates; Registered office address changed from Princess Louise Institute 12 Hales Street Flat 401 London SE8 4RB to 42 Doughty Street London WC1N 2LY on 22 August 2016. The most likely internet sites of SQUAREGLASS LIMITED are www.squareglass.co.uk, and www.squareglass.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Squareglass Limited is a Private Limited Company.
The company registration number is 09326708. Squareglass Limited has been working since 25 November 2014.
The present status of the company is Active. The registered address of Squareglass Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . BARON, Guy is a Director of the company. BRAUM, Robin Paul is a Director of the company. Director BARATH, Aviram has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Director
BARON, Guy
Appointed Date: 25 November 2014
38 years old
Resigned Directors
Director
BARATH, Aviram
Resigned: 11 January 2015
Appointed Date: 25 November 2014
36 years old
Persons With Significant Control
Mr Guy Baron
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Paul Braum
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aviran Barath
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SQUAREGLASS LIMITED Events
01 Mar 2017
Registered office address changed from 42 Doughty Street London WC1N 2LY England to Acre House 11/15 William Road London NW1 3ER on 1 March 2017
09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
22 Aug 2016
Registered office address changed from Princess Louise Institute 12 Hales Street Flat 401 London SE8 4RB to 42 Doughty Street London WC1N 2LY on 22 August 2016
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
12 Jan 2015
Termination of appointment of Aviram Barath as a director on 11 January 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
-
MODEL ARTICLES ‐
Model articles adopted