SQUARE 1 MANAGEMENT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 05003381
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address SUITE 100A, PURLEY WAY, CROYDON, ENGLAND, CR0 0XZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr Benedict Doonan on 2 April 2017; Director's details changed for Mr Ivan Sebastian Thomas Mee on 2 April 2017; Director's details changed for Mr Ivan Sebastian Thomas Mee on 2 April 2017. The most likely internet sites of SQUARE 1 MANAGEMENT LIMITED are www.square1management.co.uk, and www.square-1-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Square 1 Management Limited is a Private Limited Company. The company registration number is 05003381. Square 1 Management Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Square 1 Management Limited is Suite 100a Purley Way Croydon England Cr0 0xz. . SMITH, James Frederick is a Secretary of the company. BIRKETT, Mark Jason is a Director of the company. DOONAN, Benedict is a Director of the company. MEE, Ivan Sebastian Thomas is a Director of the company. VOISEY, Adam Trevor is a Director of the company. Secretary DOONAN, Benedict has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SMITH, James Frederick
Appointed Date: 23 November 2005
Director
BIRKETT, Mark Jason
Appointed Date: 24 December 2003
55 years old
Director
DOONAN, Benedict
Appointed Date: 24 December 2003
57 years old
Director
MEE, Ivan Sebastian Thomas
Appointed Date: 24 December 2003
62 years old
Director
VOISEY, Adam Trevor
Appointed Date: 24 December 2003
46 years old

Resigned Directors

Secretary
DOONAN, Benedict
Resigned: 23 November 2005
Appointed Date: 24 December 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003
Director
RWL DIRECTORS LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003

Persons With Significant Control

Mr Ivan Sebastian Thomas Mee
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

SQUARE 1 MANAGEMENT LIMITED Events

02 Apr 2017
Director's details changed for Mr Benedict Doonan on 2 April 2017
02 Apr 2017
Director's details changed for Mr Ivan Sebastian Thomas Mee on 2 April 2017
02 Apr 2017
Director's details changed for Mr Ivan Sebastian Thomas Mee on 2 April 2017
02 Apr 2017
Director's details changed for Mr Benedict Doonan on 2 April 2017
07 Jan 2017
Confirmation statement made on 24 December 2016 with updates
...
... and 48 more events
17 Jan 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2004
Secretary resigned
05 Jan 2004
Director resigned
24 Dec 2003
Incorporation

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