SQW GROUP LIMITED
LONDON M&R 943 LIMITED

Hellopages » Greater London » Camden » NW1 1JD

Company number 04947276
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 43 CHALTON STREET, LONDON, NW1 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Appointment of Mrs Katharine Hannah Wright as a director on 1 November 2016; Appointment of Katharine Hannah Wright as a secretary on 1 November 2016; Termination of appointment of Malcolm Edward Hay as a director on 1 November 2016. The most likely internet sites of SQW GROUP LIMITED are www.sqwgroup.co.uk, and www.sqw-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Sqw Group Limited is a Private Limited Company. The company registration number is 04947276. Sqw Group Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Sqw Group Limited is 43 Chalton Street London Nw1 1jd. . WRIGHT, Katharine Hannah is a Secretary of the company. CRICHTON-MILLER, David James Laurens is a Director of the company. HESS, Martin Hugo is a Director of the company. LAING, Ian Michael is a Director of the company. LYONS, Michael Thomas, Sir is a Director of the company. QUINCE, Roger Edward is a Director of the company. WRIGHT, Katharine Hannah is a Director of the company. Secretary HAY, Malcolm Edward has been resigned. Secretary HENRY, Margaret has been resigned. Nominee Secretary LIM, Zickie has been resigned. Secretary WHITE, Geoffrey Martin has been resigned. Director BRIGHTON, Robin has been resigned. Director GREEN, Christopher Charles has been resigned. Director HAY, Malcolm Edward has been resigned. Director KINGHAM, David Richard, Dr has been resigned. Nominee Director PICKTHORN, Tom has been resigned. Director PRINGLE, Simon David Douglas has been resigned. Director STRIVENS, Andrew James has been resigned. Director WELLS, William Henry Weston, Sir has been resigned. Director WILKINSON, Martin John has been resigned. Director WOOD, John Walter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WRIGHT, Katharine Hannah
Appointed Date: 01 November 2016
Director
CRICHTON-MILLER, David James Laurens
Appointed Date: 08 June 2015
62 years old
Director
HESS, Martin Hugo
Appointed Date: 25 September 2014
66 years old
Director
LAING, Ian Michael
Appointed Date: 14 June 2006
78 years old
Director
LYONS, Michael Thomas, Sir
Appointed Date: 01 January 2007
76 years old
Director
QUINCE, Roger Edward
Appointed Date: 14 June 2006
79 years old
Director
WRIGHT, Katharine Hannah
Appointed Date: 01 November 2016
47 years old

Resigned Directors

Secretary
HAY, Malcolm Edward
Resigned: 01 November 2016
Appointed Date: 30 April 2014
Secretary
HENRY, Margaret
Resigned: 29 April 2014
Appointed Date: 14 June 2006
Nominee Secretary
LIM, Zickie
Resigned: 14 September 2004
Appointed Date: 29 October 2003
Secretary
WHITE, Geoffrey Martin
Resigned: 14 June 2006
Appointed Date: 14 September 2004
Director
BRIGHTON, Robin
Resigned: 11 December 2006
Appointed Date: 01 April 2005
72 years old
Director
GREEN, Christopher Charles
Resigned: 08 June 2015
Appointed Date: 14 September 2004
75 years old
Director
HAY, Malcolm Edward
Resigned: 01 November 2016
Appointed Date: 01 April 2013
71 years old
Director
KINGHAM, David Richard, Dr
Resigned: 11 December 2006
Appointed Date: 14 June 2006
69 years old
Nominee Director
PICKTHORN, Tom
Resigned: 14 September 2004
Appointed Date: 29 October 2003
58 years old
Director
PRINGLE, Simon David Douglas
Resigned: 11 December 2006
Appointed Date: 01 April 2005
65 years old
Director
STRIVENS, Andrew James
Resigned: 25 November 2009
Appointed Date: 26 September 2006
62 years old
Director
WELLS, William Henry Weston, Sir
Resigned: 24 September 2014
Appointed Date: 01 January 2007
85 years old
Director
WILKINSON, Martin John
Resigned: 11 December 2006
Appointed Date: 14 June 2006
78 years old
Director
WOOD, John Walter
Resigned: 11 December 2006
Appointed Date: 14 September 2004
84 years old

SQW GROUP LIMITED Events

28 Nov 2016
Appointment of Mrs Katharine Hannah Wright as a director on 1 November 2016
28 Nov 2016
Appointment of Katharine Hannah Wright as a secretary on 1 November 2016
28 Nov 2016
Termination of appointment of Malcolm Edward Hay as a director on 1 November 2016
28 Nov 2016
Termination of appointment of Malcolm Edward Hay as a secretary on 1 November 2016
28 Nov 2016
Confirmation statement made on 29 October 2016 with updates
...
... and 131 more events
24 Sep 2004
New director appointed
21 Sep 2004
Memorandum and Articles of Association
21 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004
Company name changed m&r 943 LIMITED\certificate issued on 14/07/04
29 Oct 2003
Incorporation

SQW GROUP LIMITED Charges

2 September 2010
Debenture
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2004
Assignment of life policy
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The life assurance policy over the life of richard hindle…
6 October 2004
Assignment of life policy
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The life assurance policy over the life of christopher…
17 September 2004
Debenture
Delivered: 28 September 2004
Status: Satisfied on 6 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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