THE SQUARE HENLEY LTD
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2AH

Company number 08447556
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address 10 MARKET PLACE, HENLEY-ON-THAMES, RG9 2AH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Nuno Rosado as a secretary on 14 February 2017; Appointment of Pdr Financial Consultancy Ltd as a secretary on 14 February 2017. The most likely internet sites of THE SQUARE HENLEY LTD are www.thesquarehenley.co.uk, and www.the-square-henley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The Square Henley Ltd is a Private Limited Company. The company registration number is 08447556. The Square Henley Ltd has been working since 15 March 2013. The present status of the company is Active. The registered address of The Square Henley Ltd is 10 Market Place Henley On Thames Rg9 2ah. . PDR FINANCIAL CONSULTANCY LTD is a Secretary of the company. ROSADO, Nuno is a Director of the company. Secretary ROSADO, Nuno has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PDR FINANCIAL CONSULTANCY LTD
Appointed Date: 14 February 2017
Director
ROSADO, Nuno
Appointed Date: 15 March 2013
56 years old

Resigned Directors

Secretary
ROSADO, Nuno
Resigned: 14 February 2017
Appointed Date: 15 March 2013

Persons With Significant Control

Mr Nuno Miguel Rosado
Notified on: 7 April 2016
56 years old
Nature of control: Has significant influence or control

THE SQUARE HENLEY LTD Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
14 Feb 2017
Termination of appointment of Nuno Rosado as a secretary on 14 February 2017
14 Feb 2017
Appointment of Pdr Financial Consultancy Ltd as a secretary on 14 February 2017
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
...
... and 6 more events
18 Mar 2014
Director's details changed for Mr Nuno Rosado on 15 March 2014
18 Mar 2014
Secretary's details changed for Nuno Rosado on 15 March 2014
14 Mar 2014
Secretary's details changed for Nuno Rosado on 15 March 2013
14 Mar 2014
Director's details changed for Mr Nuno Rosado on 15 March 2013
15 Mar 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-03-15

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