TURN SQ LTD
LONDON

Hellopages » Greater London » Camden » W1T 4TJ

Company number 08840663
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address 90 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 4TJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Ashish Shah as a secretary on 1 February 2017; Termination of appointment of Ashish Shah as a director on 1 February 2017; Cancellation of shares. Statement of capital on 24 January 2017 GBP 50 . The most likely internet sites of TURN SQ LTD are www.turnsq.co.uk, and www.turn-sq.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Turn Sq Ltd is a Private Limited Company. The company registration number is 08840663. Turn Sq Ltd has been working since 10 January 2014. The present status of the company is Active. The registered address of Turn Sq Ltd is 90 Tottenham Court Road London England W1t 4tj. . SHAH, Ashish is a Secretary of the company. REID, Peter David is a Director of the company. SOUTH, Mark Christopher is a Director of the company. YARDLEY, Daniel John is a Director of the company. Director BAYFIELD, Matthew has been resigned. Director SHAH, Ashish has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHAH, Ashish
Appointed Date: 01 February 2017
Director
REID, Peter David
Appointed Date: 01 February 2017
51 years old
Director
SOUTH, Mark Christopher
Appointed Date: 04 April 2015
48 years old
Director
YARDLEY, Daniel John
Appointed Date: 01 February 2017
47 years old

Resigned Directors

Director
BAYFIELD, Matthew
Resigned: 04 March 2016
Appointed Date: 10 January 2014
51 years old
Director
SHAH, Ashish
Resigned: 01 February 2017
Appointed Date: 01 February 2017
44 years old

Persons With Significant Control

Mr Mark Christopher South
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Bayfield
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURN SQ LTD Events

12 Apr 2017
Appointment of Mr Ashish Shah as a secretary on 1 February 2017
12 Apr 2017
Termination of appointment of Ashish Shah as a director on 1 February 2017
14 Feb 2017
Cancellation of shares. Statement of capital on 24 January 2017
  • GBP 50
03 Feb 2017
Current accounting period shortened from 31 March 2017 to 28 February 2017
03 Feb 2017
Registered office address changed from 9 Thorney Leys Park Witney Oxfordshire OX28 4GE United Kingdom to 90 Tottenham Court Road London W1T 4TJ on 3 February 2017
...
... and 14 more events
23 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
23 Feb 2015
Statement of capital following an allotment of shares on 10 January 2014
  • GBP 100
18 Jul 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
18 Jun 2014
Statement of capital following an allotment of shares on 18 June 2014
  • GBP 100
10 Jan 2014
Incorporation

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