AREA SQ. LIMITED
SURREY
Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 29 April 2016; Confirmation statement made on 5 November 2016 with updates; Appointment of Mr Mark Joseph Scott as a director on 9 May 2016. The most likely internet sites of AREA SQ. LIMITED are www.areasq.co.uk, and www.area-sq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Area Sq Limited is a Private Limited Company. The company registration number is 03874693. Area Sq Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Area Sq Limited is The Old Post Office 33 Station Road Egham Surrey Tw20 9la. . CHANDLER, Gary James is a Director of the company. CORNWELL, James Elwin is a Director of the company. DAVIES, Sion is a Director of the company. HAMMOND, Oliver James is a Director of the company. LUCKING, Clive Graham is a Director of the company. PYE, Colin Christopher is a Director of the company. SCOTT, Mark Joseph is a Director of the company. STAMATIS, Aki is a Director of the company. THORNE, Nicholas Martyn is a Director of the company. Secretary HUDSON, Nigel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DWIGHT, Nichola has been resigned. Director GODWIN-JONES, Amanda Greatyer Alice has been resigned. Director HUDSON, Nigel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 05 November 1999
Appointed Date: 01 August 2011
55 years old
Appointed Date: 05 November 1999
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
AREA SQ. LIMITED Events
- ORES04 ‐ Ordinary resolution of increasing authorised share capital
- ORES04 ‐ Ordinary resolution of increasing authorised share capital
AREA SQ. LIMITED Charges
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: John Keil Investments Limited
Description: The initial deposit of £21,750 see image for full details.
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: John Keil Investments Limited
Description: The initial deposit see image for full details.
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Grafton Estate No.2 LP (Nominee One) Limited and Grafton Estate No.2 LP (Nominee Two) Limited
Description: First fixed charge all its interest in the account and the…
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Grafton Estate No.2 LP (Nominee 1) Limited and Grafton Estate No.2 LP (Nominee 2) Limited
Description: £28,376.25 plus value added tax. See the mortgage charge…
Delivered: 11 September 2006
Status: Outstanding
Persons entitled: Grafton Estate No.2 Limited
Description: £24,150 + vat.
Delivered: 9 December 1999
Status: Satisfied on 12 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…