SQUARE INVESTMENT MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 05305754
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,550,000 . The most likely internet sites of SQUARE INVESTMENT MANAGEMENT LIMITED are www.squareinvestmentmanagement.co.uk, and www.square-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square Investment Management Limited is a Private Limited Company. The company registration number is 05305754. Square Investment Management Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Square Investment Management Limited is 131 135 Temple Chambers 3 7 Temple Avenue London Ec4y 0hp. . CHANCE, Stephen Philip is a Secretary of the company. CHANCE, Stephen Philip is a Director of the company. SCHROEDER, Pierre is a Director of the company. Secretary CHANCE & PARTNERS PLC has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
CHANCE, Stephen Philip
Appointed Date: 18 February 2005
Director
CHANCE, Stephen Philip
Appointed Date: 06 December 2004
74 years old
Director
SCHROEDER, Pierre
Appointed Date: 20 January 2005
67 years old

Resigned Directors

Secretary
CHANCE & PARTNERS PLC
Resigned: 18 February 2005
Appointed Date: 06 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004

Persons With Significant Control

Mr Pierre Schroeder
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUARE INVESTMENT MANAGEMENT LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,550,000
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2,550,000
...
... and 53 more events
13 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2004
Secretary resigned
06 Dec 2004
Incorporation

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