LONDON SQUARE FUNDING STRATEGIES LTD
HARROW AMRANIA LTD FUELMISER LIMITED

Hellopages » Greater London » Harrow » HA3 5BB

Company number 05348446
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address SHAH AND CO, 295, CHRISTCHURCH AVENUE, HARROW, ENGLAND, HA3 5BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Amended total exemption small company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 5 September 2016 GBP 100,000 . The most likely internet sites of LONDON SQUARE FUNDING STRATEGIES LTD are www.londonsquarefundingstrategies.co.uk, and www.london-square-funding-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. London Square Funding Strategies Ltd is a Private Limited Company. The company registration number is 05348446. London Square Funding Strategies Ltd has been working since 01 February 2005. The present status of the company is Active. The registered address of London Square Funding Strategies Ltd is Shah and Co 295 Christchurch Avenue Harrow England Ha3 5bb. . HORWOOD, Julian is a Secretary of the company. HORWOOD, Julian, Doctor is a Director of the company. LEWIS, William, Doctor is a Director of the company. TRUST, Woodborough, The is a Director of the company. Secretary HORWOOD, Julian has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director AMRANIA, Harshita has been resigned. Director DAMAI, Arjun has been resigned. Director DUNLOP, Joe has been resigned. Director GERONIMO, Celestino has been resigned. Director HORWOOD, Aden has been resigned. Director HORWOOD, Amanda has been resigned. Director HORWOOD, Harshita has been resigned. Director HORWOOD, Julian has been resigned. Director HORWOOD, Julian has been resigned. Director LEWIS, William has been resigned. Director TRUST, Woodborough, The has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HORWOOD, Julian
Appointed Date: 02 April 2014
Director
HORWOOD, Julian, Doctor
Appointed Date: 30 December 2014
62 years old
Director
LEWIS, William, Doctor
Appointed Date: 16 February 2015
68 years old
Director
TRUST, Woodborough, The
Appointed Date: 01 April 2016
28 years old

Resigned Directors

Secretary
HORWOOD, Julian
Resigned: 01 April 2014
Appointed Date: 01 February 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Director
AMRANIA, Harshita
Resigned: 24 April 2007
Appointed Date: 01 August 2006
54 years old
Director
DAMAI, Arjun
Resigned: 27 January 2010
Appointed Date: 29 October 2007
65 years old
Director
DUNLOP, Joe
Resigned: 27 January 2010
Appointed Date: 27 November 2007
62 years old
Director
GERONIMO, Celestino
Resigned: 05 January 2011
Appointed Date: 29 October 2007
88 years old
Director
HORWOOD, Aden
Resigned: 05 December 2013
Appointed Date: 01 January 2013
37 years old
Director
HORWOOD, Amanda
Resigned: 01 August 2006
Appointed Date: 19 July 2006
67 years old
Director
HORWOOD, Harshita
Resigned: 30 December 2014
Appointed Date: 02 May 2014
54 years old
Director
HORWOOD, Julian
Resigned: 24 October 2014
Appointed Date: 01 April 2014
62 years old
Director
HORWOOD, Julian
Resigned: 13 January 2011
Appointed Date: 01 February 2005
67 years old
Director
LEWIS, William
Resigned: 01 April 2014
Appointed Date: 27 November 2007
66 years old
Director
TRUST, Woodborough, The
Resigned: 12 December 2014
Appointed Date: 10 June 2014
48 years old

Persons With Significant Control

The Woodborough Trust
Notified on: 16 July 2016
Nature of control: Ownership of shares – 75% or more

LONDON SQUARE FUNDING STRATEGIES LTD Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Nov 2016
Amended total exemption small company accounts made up to 31 July 2016
25 Nov 2016
Statement of capital following an allotment of shares on 5 September 2016
  • GBP 100,000
09 Nov 2016
Total exemption small company accounts made up to 31 July 2016
18 Apr 2016
Appointment of The Woodborough Trust as a director on 1 April 2016
...
... and 71 more events
30 Mar 2006
Return made up to 01/02/06; full list of members
14 Nov 2005
Company name changed fuelmiser LIMITED\certificate issued on 14/11/05
03 Aug 2005
Accounting reference date extended from 28/02/06 to 31/07/06
01 Feb 2005
Secretary resigned
01 Feb 2005
Incorporation

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