SQUARE ONE DESIGN & BUILD LTD
LONDON

Hellopages » City of London » City of London » EC2N 2AT

Company number 08218052
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address SQUARE-1 DESIGN & BUILD LTD WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 200 . The most likely internet sites of SQUARE ONE DESIGN & BUILD LTD are www.squareonedesignbuild.co.uk, and www.square-one-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square One Design Build Ltd is a Private Limited Company. The company registration number is 08218052. Square One Design Build Ltd has been working since 18 September 2012. The present status of the company is Active. The registered address of Square One Design Build Ltd is Square 1 Design Build Ltd Warnford Court 29 Throgmorton Street London Ec2n 2at. The company`s financial liabilities are £27.2k. It is £17.04k against last year. The cash in hand is £8.01k. It is £8.01k against last year. And the total assets are £125.27k, which is £-8.8k against last year. THOMPSON, Daniel is a Director of the company. THOMPSON, Donna is a Director of the company. The company operates in "Other business support service activities n.e.c.".


square one design & build Key Finiance

LIABILITIES £27.2k
+167%
CASH £8.01k
TOTAL ASSETS £125.27k
-7%
All Financial Figures

Current Directors

Director
THOMPSON, Daniel
Appointed Date: 18 September 2012
46 years old
Director
THOMPSON, Donna
Appointed Date: 19 September 2013
55 years old

Persons With Significant Control

Mr Daniel Thompson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Thompson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUARE ONE DESIGN & BUILD LTD Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
25 Jun 2015
Change of share class name or designation
25 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
26 Jun 2014
Total exemption small company accounts made up to 30 September 2013
01 Apr 2014
Appointment of Mrs Donna Thompson as a director
19 Nov 2013
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
07 May 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 May 2013
18 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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