ALL SQUARE LIMITED
CLAPHAM

Hellopages » Greater London » Lambeth » SW4 7NQ

Company number 02191991
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address CLEANOLOGY HOUSE 7 LION YARD, TREMADOC ROAD, CLAPHAM, LONDON, SW4 7NQ
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 81100 - Combined facilities support activities, 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Registration of charge 021919910002, created on 9 August 2016. The most likely internet sites of ALL SQUARE LIMITED are www.allsquare.co.uk, and www.all-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. All Square Limited is a Private Limited Company. The company registration number is 02191991. All Square Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of All Square Limited is Cleanology House 7 Lion Yard Tremadoc Road Clapham London Sw4 7nq. . DINSMORE, Shirley is a Secretary of the company. PONNIAH, Dominic is a Director of the company. Secretary FARNELL, Alan Vincent has been resigned. Secretary PONNIAH, Anthony Darrell has been resigned. Director PONNIAH, Anthony Darrell has been resigned. Director PONNIAH, Inger Elisabeth has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
DINSMORE, Shirley
Appointed Date: 01 November 2011

Director
PONNIAH, Dominic
Appointed Date: 01 November 2011
46 years old

Resigned Directors

Secretary
FARNELL, Alan Vincent
Resigned: 23 June 1992

Secretary
PONNIAH, Anthony Darrell
Resigned: 01 November 2011
Appointed Date: 14 April 1992

Director
PONNIAH, Anthony Darrell
Resigned: 14 April 1992
76 years old

Director
PONNIAH, Inger Elisabeth
Resigned: 01 November 2011
Appointed Date: 14 April 1992
71 years old

ALL SQUARE LIMITED Events

05 Apr 2017
Total exemption full accounts made up to 30 June 2016
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Aug 2016
Registration of charge 021919910002, created on 9 August 2016
15 Apr 2016
Total exemption small company accounts made up to 30 June 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

...
... and 73 more events
08 Mar 1989
Particulars of mortgage/charge

22 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Dec 1987
Registered office changed on 22/12/87 from: 84 stamford hill london N16 6XS

22 Dec 1987
Accounting reference date notified as 30/04

11 Nov 1987
Incorporation

ALL SQUARE LIMITED Charges

9 August 2016
Charge code 0219 1991 0002
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
7 March 1989
Legal charge
Delivered: 8 March 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 42 wentworth road london W.11.