SQUARE MARINE LIMITED
LONDON

Hellopages » Greater London » Islington » N1 2JZ

Company number 05188159
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address 23 CANONBURY PARK NORTH, ISLINGTON, LONDON, N1 2JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of SQUARE MARINE LIMITED are www.squaremarine.co.uk, and www.square-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square Marine Limited is a Private Limited Company. The company registration number is 05188159. Square Marine Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Square Marine Limited is 23 Canonbury Park North Islington London N1 2jz. . GRALKA, Joanna Lucy is a Secretary of the company. GRALKA, Joanna Lucy is a Director of the company. GRALKA, Nicholas Hubert Brattan is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRALKA, Joanna Lucy
Appointed Date: 23 July 2004

Director
GRALKA, Joanna Lucy
Appointed Date: 23 July 2004
52 years old

Director
GRALKA, Nicholas Hubert Brattan
Appointed Date: 23 July 2004
64 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004

Persons With Significant Control

Nicholas Hubert Brattan Gralka
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SQUARE MARINE LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
21 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100

...
... and 29 more events
30 Jul 2004
Registered office changed on 30/07/04 from: 76 whitchurch road cardiff CF14 3LX
30 Jul 2004
New secretary appointed;new director appointed
30 Jul 2004
Secretary resigned
30 Jul 2004
Director resigned
23 Jul 2004
Incorporation