NORTH SQUARE SECURITIES LTD
LONDON

Hellopages » City of London » City of London » EC4M 9EH

Company number 06636014
Status Active
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address 12 GROVELAND COURT, LONDON, EC4M 9EH
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of NORTH SQUARE SECURITIES LTD are www.northsquaresecurities.co.uk, and www.north-square-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Square Securities Ltd is a Private Limited Company. The company registration number is 06636014. North Square Securities Ltd has been working since 02 July 2008. The present status of the company is Active. The registered address of North Square Securities Ltd is 12 Groveland Court London Ec4m 9eh. . EGAN, Patrick is a Secretary of the company. ABRAHAMS, Richard is a Director of the company. EGAN, Patrick Shaun is a Director of the company. PINTO, Laurence Joseph is a Director of the company. Secretary MCGUINNESS, Stephen James has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
EGAN, Patrick
Appointed Date: 12 November 2008

Director
ABRAHAMS, Richard
Appointed Date: 28 July 2008
64 years old

Director
EGAN, Patrick Shaun
Appointed Date: 02 July 2008
54 years old

Director
PINTO, Laurence Joseph
Appointed Date: 28 July 2008
62 years old

Resigned Directors

Secretary
MCGUINNESS, Stephen James
Resigned: 12 November 2008
Appointed Date: 02 July 2008

Persons With Significant Control

Mr Richard Abrahams
Notified on: 20 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Laurence Pinto
Notified on: 20 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH SQUARE SECURITIES LTD Events

08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
21 Jul 2016
Confirmation statement made on 2 July 2016 with updates
20 Jul 2016
Director's details changed for Mr Richard Abrahams on 20 July 2016
20 Jul 2016
Director's details changed for Mr Patrick Shaun Egan on 20 July 2016
...
... and 34 more events
26 Nov 2008
Ad 28/07/08\gbp si [email protected]=6\gbp ic 0.01/6.01\
25 Nov 2008
Registered office changed on 25/11/2008 from c/o hedgesupport 6 duke street st james london SW1Y 6BN united kingdom
06 Aug 2008
Director appointed pinto laurence joseph
06 Aug 2008
Director appointed richard abrahams
02 Jul 2008
Incorporation