SQUARE ONE PHARMA RESOURCES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4YE

Company number 04631686
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 6 DEVONSHIRE SQUARE, LONDON, EC2M 4YE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SQUARE ONE PHARMA RESOURCES LIMITED are www.squareonepharmaresources.co.uk, and www.square-one-pharma-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square One Pharma Resources Limited is a Private Limited Company. The company registration number is 04631686. Square One Pharma Resources Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Square One Pharma Resources Limited is 6 Devonshire Square London Ec2m 4ye. . GASKIN, Gavin Paul is a Secretary of the company. GASKIN, Gavin Paul is a Director of the company. HANIKENE, Paul Steven is a Director of the company. RUSH, Martin Russell is a Director of the company. WALKER, Stephen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GASKIN, Gavin Paul
Appointed Date: 09 January 2003
Director
GASKIN, Gavin Paul
Appointed Date: 09 January 2003
58 years old
Director
HANIKENE, Paul Steven
Appointed Date: 09 January 2003
62 years old
Director
RUSH, Martin Russell
Appointed Date: 09 January 2003
59 years old
Director
WALKER, Stephen
Appointed Date: 09 January 2003
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Square One Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SQUARE ONE PHARMA RESOURCES LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 30 June 2015
21 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
03 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
...
... and 40 more events
13 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2003
Accounting reference date extended from 31/01/04 to 30/06/04
09 Jan 2003
Incorporation

Similar Companies

SQUARE ONE PARTNERSHIP LTD SQUARE ONE PERFORMANCE LIMITED SQUARE ONE PRINT SERVICES LTD SQUARE ONE PROPERTIES LTD SQUARE ONE PROPERTY CONSULTANTS LIMITED SQUARE ONE PROPERTY DEVELOPMENT LTD SQUARE ONE PUB COMPANY LTD