69 SQUARE LIMITED
LONDON
Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 055950950003, created on 12 August 2016. The most likely internet sites of 69 SQUARE LIMITED are www.69square.co.uk, and www.69-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. 69 Square Limited is a Private Limited Company. The company registration number is 05595095. 69 Square Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of 69 Square Limited is Unit 24 Brockley Cross Business Centre 96 Endwell Road London Se4 2pd. . METCALFE, Robert James is a Secretary of the company. METCALFE, Robert James is a Director of the company. PINTO, Marco is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Appointed Date: 17 October 2005
Appointed Date: 17 October 2005
Persons With Significant Control
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
69 SQUARE LIMITED Events
Statement of capital on 2015-10-27
- GBP 2
69 SQUARE LIMITED Charges
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 20, thistle court…
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 4 cavendish mews blagdon road london…
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Property at 4 meredith mews london.