THE SQUARE NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 09669624
Status Active
Incorporation Date 3 July 2015
Company Type Private Limited Company
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Simon Paul Jennings as a director on 31 March 2017; Termination of appointment of Frances Jane Jennings as a director on 31 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE SQUARE NOMINEES LIMITED are www.thesquarenominees.co.uk, and www.the-square-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Square Nominees Limited is a Private Limited Company. The company registration number is 09669624. The Square Nominees Limited has been working since 03 July 2015. The present status of the company is Active. The registered address of The Square Nominees Limited is Eighth Floor 6 New Street Square New Fetter Lane London United Kingdom Ec4a 3aq. . BAKER, Paul Arthur is a Director of the company. BARKER, David Geoffrey is a Director of the company. BLISS, Christopher Jan Andrew is a Director of the company. COLLINGTON, Philip Antony is a Director of the company. CROOKS, Toby Lloyd is a Director of the company. DAVIES, David Craig is a Director of the company. FOSTER, Michael David is a Director of the company. HARRIS, Mark is a Director of the company. HAWLEY, Christopher John is a Director of the company. NAGRA, Kulwarn Singh is a Director of the company. OUSLEY, Sally Anne is a Director of the company. PRIVETT, Graeme Robert is a Director of the company. SHILLING, Andrew is a Director of the company. Director JENNINGS, Frances Jane has been resigned. Director JENNINGS, Simon Paul has been resigned. Director PRETTEJOHN, Philip Muir has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAKER, Paul Arthur
Appointed Date: 03 July 2015
60 years old
Director
BARKER, David Geoffrey
Appointed Date: 03 July 2015
65 years old
Director
BLISS, Christopher Jan Andrew
Appointed Date: 03 July 2015
68 years old
Director
COLLINGTON, Philip Antony
Appointed Date: 03 July 2015
50 years old
Director
CROOKS, Toby Lloyd
Appointed Date: 03 July 2015
42 years old
Director
DAVIES, David Craig
Appointed Date: 03 July 2015
47 years old
Director
FOSTER, Michael David
Appointed Date: 03 July 2015
44 years old
Director
HARRIS, Mark
Appointed Date: 03 July 2015
66 years old
Director
HAWLEY, Christopher John
Appointed Date: 03 July 2015
46 years old
Director
NAGRA, Kulwarn Singh
Appointed Date: 03 July 2015
64 years old
Director
OUSLEY, Sally Anne
Appointed Date: 03 July 2015
58 years old
Director
PRIVETT, Graeme Robert
Appointed Date: 03 July 2015
49 years old
Director
SHILLING, Andrew
Appointed Date: 03 July 2015
56 years old

Resigned Directors

Director
JENNINGS, Frances Jane
Resigned: 31 March 2017
Appointed Date: 03 July 2015
67 years old
Director
JENNINGS, Simon Paul
Resigned: 31 March 2017
Appointed Date: 03 July 2015
73 years old
Director
PRETTEJOHN, Philip Muir
Resigned: 03 July 2015
Appointed Date: 03 July 2015
74 years old

THE SQUARE NOMINEES LIMITED Events

12 Apr 2017
Termination of appointment of Simon Paul Jennings as a director on 31 March 2017
12 Apr 2017
Termination of appointment of Frances Jane Jennings as a director on 31 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
22 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
...
... and 15 more events
06 Aug 2015
Appointment of Mr Kulwarn Singh Nagra as a director on 3 July 2015
06 Aug 2015
Appointment of Mrs Frances Jane Jennings as a director on 3 July 2015
05 Aug 2015
Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE
04 Aug 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
03 Jul 2015
Incorporation
Statement of capital on 2015-07-03
  • GBP 2
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 18/11/2015 as it was factually inaccurate.

Similar Companies

THE SQUARE MILE MARINE COMPANY LIMITED THE SQUARE MILE TRAINING COMPANY LTD THE SQUARE ORANGE CAFE BAR LIMITED THE SQUARE PARKING LIMITED THE SQUARE PEG (NORTH EAST) C.I.C. THE SQUARE PEG BREWERY LIMITED THE SQUARE PILLOW LIMITED