SQUARE BAY (PROPERTY) LIMITED
LONDON

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Company number 06083029
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, ENGLAND, EC2A 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SQUARE BAY (PROPERTY) LIMITED are www.squarebayproperty.co.uk, and www.square-bay-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square Bay Property Limited is a Private Limited Company. The company registration number is 06083029. Square Bay Property Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Square Bay Property Limited is 9 Bonhill Street London England Ec2a 4dj. . MCKAY, David James Kidston is a Secretary of the company. CHAKKAPHAK, Pin Clifford is a Director of the company. HANSON, Markham James is a Director of the company. MCKAY, David James Kidston is a Director of the company. PALMER, Christopher Gordon is a Director of the company. Secretary FILEX SERVICES LIMITED has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Director DLC INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCKAY, David James Kidston
Appointed Date: 01 December 2010
Director
CHAKKAPHAK, Pin Clifford
Appointed Date: 12 March 2007
75 years old
Director
HANSON, Markham James
Appointed Date: 31 May 2007
62 years old
Director
MCKAY, David James Kidston
Appointed Date: 12 March 2007
77 years old
Director
PALMER, Christopher Gordon
Appointed Date: 31 May 2007
81 years old

Resigned Directors

Secretary
FILEX SERVICES LIMITED
Resigned: 02 December 2010
Appointed Date: 13 October 2008
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 13 October 2008
Appointed Date: 05 February 2007
Director
DLC INCORPORATIONS LIMITED
Resigned: 12 March 2007
Appointed Date: 05 February 2007

SQUARE BAY (PROPERTY) LIMITED Events

23 Feb 2017
Confirmation statement made on 5 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 August 2016
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
18 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 87,750
23 Sep 2015
Previous accounting period shortened from 31 December 2015 to 31 August 2015
...
... and 34 more events
06 Jul 2007
New director appointed
27 Apr 2007
New director appointed
27 Apr 2007
New director appointed
27 Apr 2007
Director resigned
05 Feb 2007
Incorporation

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