SQUARE PROMOTIONS LIMITED
LONDON ALDERSGATE PUBLISHING LIMITED

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

Company number 02330928
Status Active
Incorporation Date 23 December 1988
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,900 . The most likely internet sites of SQUARE PROMOTIONS LIMITED are www.squarepromotions.co.uk, and www.square-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve 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 Promotions Limited is a Private Limited Company. The company registration number is 02330928. Square Promotions Limited has been working since 23 December 1988. The present status of the company is Active. The registered address of Square Promotions Limited is 131 135 Temple Chambers 3 7 Temple Avenue London Ec4y 0hp. . CHANCE, Stephen Philip is a Secretary of the company. SCHROEDER, Pierre is a Director of the company. SCHROEDER-FRANSSON, Karin Kristina Irene is a Director of the company. Secretary LOGAN, Eloise Gardiner has been resigned. Director CHANCE, Stephen Philip has been resigned. Director GRUMBALL, Jennifer has been resigned. Director LOGAN, Eloise Gardiner has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHANCE, Stephen Philip
Appointed Date: 14 February 1997
Director
SCHROEDER, Pierre
Appointed Date: 21 December 2004
67 years old
Director
SCHROEDER-FRANSSON, Karin Kristina Irene
Appointed Date: 02 April 2013
47 years old

Resigned Directors

Secretary
LOGAN, Eloise Gardiner
Resigned: 14 February 1997
Director
CHANCE, Stephen Philip
Resigned: 01 May 1996
74 years old
Director
GRUMBALL, Jennifer
Resigned: 26 September 1994
74 years old
Director
LOGAN, Eloise Gardiner
Resigned: 21 December 2004
Appointed Date: 31 October 1995
76 years old

Persons With Significant Control

Mr Pierre Schroeder
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SQUARE PROMOTIONS LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,900
04 Jan 2016
Previous accounting period extended from 31 May 2015 to 30 September 2015
05 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2,900
...
... and 81 more events
16 Feb 1989
Secretary resigned;new secretary appointed;new director appointed
16 Feb 1989
Registered office changed on 16/02/89 from: 2 baches street london N1 6UB
09 Feb 1989
Memorandum and Articles of Association
09 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1988
Incorporation

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