SQUARE MILE INVESTMENT SERVICES LIMITED
LONDON DMWSL 749 LIMITED

Hellopages » City of London » City of London » EC2V 6DL

Company number 08743370
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100,000 . The most likely internet sites of SQUARE MILE INVESTMENT SERVICES LIMITED are www.squaremileinvestmentservices.co.uk, and www.square-mile-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square Mile Investment Services Limited is a Private Limited Company. The company registration number is 08743370. Square Mile Investment Services Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Square Mile Investment Services Limited is Buzzacott Llp 130 Wood Street London Ec2v 6dl. . BROOMER, Jason is a Director of the company. JAMES, Mark Richard is a Director of the company. PICKLES, David Stephen is a Director of the company. ROMER LEE, Richard is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director DAVIES, Simon Howard has been resigned. Director MCNAIR, Martin James has been resigned. Director WHITTINGHAM, Nigel Patrick has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BROOMER, Jason
Appointed Date: 24 February 2014
57 years old
Director
JAMES, Mark Richard
Appointed Date: 24 February 2014
61 years old
Director
PICKLES, David Stephen
Appointed Date: 24 February 2014
66 years old
Director
ROMER LEE, Richard
Appointed Date: 24 February 2014
60 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 24 February 2014
Appointed Date: 22 October 2013
Director
DAVIES, Simon Howard
Resigned: 21 May 2014
Appointed Date: 24 February 2014
66 years old
Director
MCNAIR, Martin James
Resigned: 24 February 2014
Appointed Date: 22 October 2013
60 years old
Director
WHITTINGHAM, Nigel Patrick
Resigned: 09 December 2014
Appointed Date: 24 February 2014
71 years old

Persons With Significant Control

Square Mile Investment Consulting And Research Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SQUARE MILE INVESTMENT SERVICES LIMITED Events

04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100,000
21 Jul 2015
Full accounts made up to 31 December 2014
09 Dec 2014
Termination of appointment of Nigel Patrick Whittingham as a director on 9 December 2014
...
... and 11 more events
28 Feb 2014
Appointment of David Stephen Pickles as a director
28 Feb 2014
Appointment of Mr Simon Howard Davies as a director
28 Feb 2014
Appointment of Jason Broomer as a director
24 Feb 2014
Company name changed dmwsl 749 LIMITED\certificate issued on 24/02/14
  • CONNOT ‐
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 1

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