SQUARE MILE BUSINESS SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 0DX

Company number 05382501
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address 1ST FLOOR, 33 GREAT SUTTON STREET, LONDON, EC1V 0DX
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with no updates; Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SQUARE MILE BUSINESS SOLUTIONS LIMITED are www.squaremilebusinesssolutions.co.uk, and www.square-mile-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square Mile Business Solutions Limited is a Private Limited Company. The company registration number is 05382501. Square Mile Business Solutions Limited has been working since 04 March 2005. The present status of the company is Active. The registered address of Square Mile Business Solutions Limited is 1st Floor 33 Great Sutton Street London Ec1v 0dx. . CULLEN, Bernadette Eithne is a Secretary of the company. CULLEN, Paul Joseph is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
CULLEN, Bernadette Eithne
Appointed Date: 04 March 2005
Director
CULLEN, Paul Joseph
Appointed Date: 04 March 2005
62 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 04 March 2005
Appointed Date: 04 March 2005
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 04 March 2005
Appointed Date: 04 March 2005

Persons With Significant Control

Mr Paul Joseph Cullen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SQUARE MILE BUSINESS SOLUTIONS LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with no updates
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
31 Mar 2005
Secretary resigned
31 Mar 2005
Director resigned
31 Mar 2005
New secretary appointed
31 Mar 2005
New director appointed
04 Mar 2005
Incorporation

SQUARE MILE BUSINESS SOLUTIONS LIMITED Charges

11 January 2013
Rent deposit deed
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: Simon Harrison Limited
Description: Its interest in the account and the deposit.
24 March 2005
Debenture
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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