SQUARE MILE BROKING LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2EE

Company number 06368755
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address PREMIER HOUSE, 14C SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr James Patrick Coyne as a director on 14 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SQUARE MILE BROKING LIMITED are www.squaremilebroking.co.uk, and www.square-mile-broking.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Square Mile Broking Limited is a Private Limited Company. The company registration number is 06368755. Square Mile Broking Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of Square Mile Broking Limited is Premier House 14c Sydenham Road Croydon Surrey Cr0 2ee. . GARRAD, David is a Secretary of the company. COSTELLO, Andrew John is a Director of the company. COYNE, James Patrick is a Director of the company. DINVERNO, Dominic is a Director of the company. GARRAD, David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
GARRAD, David
Appointed Date: 12 September 2007
Director
COSTELLO, Andrew John
Appointed Date: 04 May 2016
54 years old
Director
COYNE, James Patrick
Appointed Date: 14 September 2016
49 years old
Director
DINVERNO, Dominic
Appointed Date: 12 September 2007
59 years old
Director
GARRAD, David
Appointed Date: 12 September 2007
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007

Persons With Significant Control

Mr James Patrick Coyne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Garrad
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic D'Inverno
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUARE MILE BROKING LIMITED Events

22 Sep 2016
Appointment of Mr James Patrick Coyne as a director on 14 September 2016
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Appointment of Mr Andrew John Costello as a director on 4 May 2016
07 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 18,006
...
... and 37 more events
18 Sep 2007
Secretary resigned
18 Sep 2007
Director resigned
18 Sep 2007
New secretary appointed;new director appointed
18 Sep 2007
New director appointed
12 Sep 2007
Incorporation

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