SQUARE FOOT DESIGN LTD
COULSDON 268 DESIGN ASSOCIATES LIMITED

Hellopages » Greater London » Croydon » CR5 3EH

Company number 04311450
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address THE OLD OUTHOUSE, 9 STARROCK ROAD, COULSDON, SURREY, CR5 3EH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mrs Mary Varndell as a director on 1 January 2017; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SQUARE FOOT DESIGN LTD are www.squarefootdesign.co.uk, and www.square-foot-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Square Foot Design Ltd is a Private Limited Company. The company registration number is 04311450. Square Foot Design Ltd has been working since 26 October 2001. The present status of the company is Active. The registered address of Square Foot Design Ltd is The Old Outhouse 9 Starrock Road Coulsdon Surrey Cr5 3eh. . VARNDELL, Mary is a Secretary of the company. VARNDELL, Gary Robert is a Director of the company. VARNDELL, Mary is a Director of the company. Secretary POTTER, Anthony has been resigned. Secretary VARNDELL, Gary Robert has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director POTTER, Anthony has been resigned. Director VARNDELL, Mary has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
VARNDELL, Mary
Appointed Date: 10 March 2005
Director
VARNDELL, Gary Robert
Appointed Date: 26 October 2001
63 years old
Director
VARNDELL, Mary
Appointed Date: 01 January 2017
59 years old

Resigned Directors

Secretary
POTTER, Anthony
Resigned: 31 July 2004
Appointed Date: 26 October 2001
Secretary
VARNDELL, Gary Robert
Resigned: 10 March 2005
Appointed Date: 31 July 2004
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Director
POTTER, Anthony
Resigned: 31 July 2004
Appointed Date: 26 October 2001
70 years old
Director
VARNDELL, Mary
Resigned: 10 March 2005
Appointed Date: 31 July 2004
59 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001

Persons With Significant Control

Mrs Mary Varndell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Varndell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUARE FOOT DESIGN LTD Events

07 Mar 2017
Appointment of Mrs Mary Varndell as a director on 1 January 2017
10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
07 Nov 2001
Registered office changed on 07/11/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
07 Nov 2001
New director appointed
07 Nov 2001
New secretary appointed;new director appointed
07 Nov 2001
Ad 26/10/01--------- £ si 99@1=99 £ ic 1/100
26 Oct 2001
Incorporation

SQUARE FOOT DESIGN LTD Charges

30 March 2007
Legal charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 1 the exchange purley road purley surrey, fixtures…
20 August 2003
Legal charge
Delivered: 29 August 2003
Status: Satisfied on 3 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 the exchange,purley rd,purley,surrey CR8 2HA; t/no sgl…

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