Company number 03520865
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address 18 CANTERBURY ROAD, WHITSTABLE, KENT, ENGLAND, CT5 4EY
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Aubrey Peter Brooks as a director on 20 February 2017; Termination of appointment of Matthew Marsh as a director on 11 January 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ONE SQUARE CHAMBERS LIMITED are www.onesquarechambers.co.uk, and www.one-square-chambers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. One Square Chambers Limited is a Private Limited Company.
The company registration number is 03520865. One Square Chambers Limited has been working since 03 March 1998.
The present status of the company is Active. The registered address of One Square Chambers Limited is 18 Canterbury Road Whitstable Kent England Ct5 4ey. . BROOKS, Aubrey Peter is a Director of the company. Secretary SILVERMACE SECRETARIAL LIMITED has been resigned. Director COBB, Paul has been resigned. Director CONNELL, Gary has been resigned. Director MARSH, Matthew has been resigned. Director SILVERMACE CORPORATE SERVICES LIMITED has been resigned. The company operates in "Tax consultancy".
Current Directors
Resigned Directors
Secretary
SILVERMACE SECRETARIAL LIMITED
Resigned: 07 November 2014
Appointed Date: 03 March 1998
Director
COBB, Paul
Resigned: 07 November 2014
Appointed Date: 26 January 2012
60 years old
Director
CONNELL, Gary
Resigned: 14 October 2015
Appointed Date: 07 November 2014
54 years old
Director
MARSH, Matthew
Resigned: 11 January 2017
Appointed Date: 21 September 2015
53 years old
Director
SILVERMACE CORPORATE SERVICES LIMITED
Resigned: 26 January 2012
Appointed Date: 03 March 1998
ONE SQUARE CHAMBERS LIMITED Events
24 Feb 2017
Appointment of Mr Aubrey Peter Brooks as a director on 20 February 2017
24 Jan 2017
Termination of appointment of Matthew Marsh as a director on 11 January 2017
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Jul 2016
Director's details changed for Mr Matthew Marsh on 18 July 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
...
... and 48 more events
30 May 2000
Accounts for a dormant company made up to 31 March 2000
26 Apr 1999
Return made up to 03/03/99; full list of members
12 Apr 1999
Accounts for a dormant company made up to 31 March 1999
12 Apr 1999
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
03 Mar 1998
Incorporation