SQUAREBROOK (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9BR

Company number 08817315
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address 4TH FLOOR, 30 WATLING STREET, LONDON, LONDON, ENGLAND, EC4M 9BR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 102 . The most likely internet sites of SQUAREBROOK (HOLDINGS) LIMITED are www.squarebrookholdings.co.uk, and www.squarebrook-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squarebrook Holdings Limited is a Private Limited Company. The company registration number is 08817315. Squarebrook Holdings Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Squarebrook Holdings Limited is 4th Floor 30 Watling Street London London England Ec4m 9br. . BOURNE, Mark John is a Director of the company. PERKINS, Rupert Edward William is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOURNE, Mark John
Appointed Date: 17 December 2013
59 years old
Director
PERKINS, Rupert Edward William
Appointed Date: 17 December 2013
59 years old

Persons With Significant Control

Mr Mark John Bourne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert Edward William Perkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUAREBROOK (HOLDINGS) LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
03 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 102
03 Feb 2016
Registered office address changed from Unit C7-8 Spectrum Business Centre Anthonys Way Rochester Kent ME2 4NP to 4th Floor 30 Watling Street London London EC4M 9BR on 3 February 2016
16 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 3 more events
30 Jan 2015
Current accounting period extended from 31 December 2014 to 30 April 2015
30 Jan 2015
Registered office address changed from The Office Teynham Court, Conyer Road Teynham Sittingbourne Kent ME9 9ET England to Unit C7-8 Spectrum Business Centre Anthonys Way Rochester Kent ME2 4NP on 30 January 2015
25 Jul 2014
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom to The Office Teynham Court, Conyer Road Teynham Sittingbourne Kent ME9 9ET on 25 July 2014
03 Mar 2014
Statement of capital following an allotment of shares on 24 January 2014
  • GBP 100
17 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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