SQUAREUP (UK) LTD.
LONDON EMPLOYEE SERVICES PROFESSIONALS LTD.

Hellopages » City of London » City of London » EC2Y 5EB

Company number 09023549
Status Active
Incorporation Date 2 May 2014
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-12 ; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 . The most likely internet sites of SQUAREUP (UK) LTD. are www.squareupuk.co.uk, and www.squareup-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squareup Uk Ltd is a Private Limited Company. The company registration number is 09023549. Squareup Uk Ltd has been working since 02 May 2014. The present status of the company is Active. The registered address of Squareup Uk Ltd is 6th Floor One London Wall London Ec2y 5eb. . BROUGHER, Francoise is a Director of the company. HARPER, Daniel is a Director of the company. Director WAGNER, Dana Russell has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROUGHER, Francoise
Appointed Date: 02 May 2014
60 years old
Director
HARPER, Daniel
Appointed Date: 18 May 2016
35 years old

Resigned Directors

Director
WAGNER, Dana Russell
Resigned: 18 May 2016
Appointed Date: 02 May 2014
50 years old
Director
OVAL NOMINEES LIMITED
Resigned: 02 May 2014
Appointed Date: 02 May 2014

SQUAREUP (UK) LTD. Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-12
01 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
19 May 2016
Appointment of Mr Daniel Harper as a director on 18 May 2016
18 May 2016
Termination of appointment of Dana Russell Wagner as a director on 18 May 2016
...
... and 4 more events
09 May 2014
Register(s) moved to registered inspection location
09 May 2014
Register inspection address has been changed
09 May 2014
Termination of appointment of Oval Nominees Limited as a director
09 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
02 May 2014
Incorporation
Statement of capital on 2014-05-02
  • GBP 1

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