24SQ LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4QS

Company number 05538959
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 75 LEONARD STREET, LONDON, ENGLAND, EC2A 4QS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Denise Bamford Mumby as a secretary on 1 February 2017. The most likely internet sites of 24SQ LIMITED are www.24sq.co.uk, and www.24sq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24sq Limited is a Private Limited Company. The company registration number is 05538959. 24sq Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of 24sq Limited is 75 Leonard Street London England Ec2a 4qs. . MUMBY, Matthew Stephen is a Director of the company. Secretary BAMFORD MUMBY, Denise has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MUMBY, Matthew Stephen
Appointed Date: 17 August 2005
51 years old

Resigned Directors

Secretary
BAMFORD MUMBY, Denise
Resigned: 01 February 2017
Appointed Date: 17 August 2005

Persons With Significant Control

Mr Matthew Stephen Mumby
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sandra Andrade Sampaio
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

24SQ LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
08 Feb 2017
Confirmation statement made on 19 January 2017 with updates
08 Feb 2017
Termination of appointment of Denise Bamford Mumby as a secretary on 1 February 2017
04 Oct 2016
Registered office address changed from 71 Leonard Street London EC2A 4QS to 75 Leonard Street London EC2A 4QS on 4 October 2016
30 Sep 2016
Registration of charge 055389590001, created on 29 September 2016
...
... and 26 more events
28 Feb 2007
Total exemption small company accounts made up to 31 August 2006
26 Sep 2006
Return made up to 17/08/06; full list of members
26 Sep 2006
Director's particulars changed
16 Jun 2006
Registered office changed on 16/06/06 from: flat a woodlofts 30-40 underwood street london N1 7JQ
17 Aug 2005
Incorporation

24SQ LIMITED Charges

29 September 2016
Charge code 0553 8959 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…