THE SQUARE SOUTHAMPTON LIMITED
SOUTHAMPTON HAMPSHIRE LEISURE LIMITED

Hellopages » Hampshire » Eastleigh » SO30 2LS

Company number 06155259
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address 3 PAYNE'S PLACE, HEDGE END, SOUTHAMPTON, ENGLAND, SO30 2LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of THE SQUARE SOUTHAMPTON LIMITED are www.thesquaresouthampton.co.uk, and www.the-square-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to St Denys Rail Station is 3.7 miles; to Swanwick Rail Station is 4 miles; to Shawford Rail Station is 6.6 miles; to Fareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Square Southampton Limited is a Private Limited Company. The company registration number is 06155259. The Square Southampton Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of The Square Southampton Limited is 3 Payne S Place Hedge End Southampton England So30 2ls. . BALCOMBE, Peter Andrew is a Secretary of the company. ARORA, Sunil is a Director of the company. BALCOMBE, Dennis is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BALCOMBE, Peter Andrew
Appointed Date: 13 March 2007
Director
ARORA, Sunil
Appointed Date: 27 March 2008
60 years old
Director
BALCOMBE, Dennis
Appointed Date: 13 March 2007
66 years old

Persons With Significant Control

Mr Sunil Arora
Notified on: 15 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Balcombe
Notified on: 15 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SQUARE SOUTHAMPTON LIMITED Events

19 Mar 2017
Confirmation statement made on 17 March 2017 with updates
03 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
28 Sep 2015
Company name changed hampshire leisure LIMITED\certificate issued on 28/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-25
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 30 more events
22 Nov 2007
Registered office changed on 22/11/07 from: terance hale accountants LTD 24 shore road, warsash southampton SO31 9FU
16 Jun 2007
Ad 02/04/07--------- £ si 99@1=99 £ ic 1/100
26 Apr 2007
Registered office changed on 26/04/07 from: 5 wildern court hedge end southampton SO30 4DT
17 Apr 2007
Accounting reference date shortened from 31/03/08 to 31/10/07
13 Mar 2007
Incorporation

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