42 SQUARE (LONDON) LIMITED
LONDON 42 SQUARE PARENTCO LIMITED

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Company number 09055283
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address 41A MALTBY STREET, LONDON, SE1 3PA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 102 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 42 SQUARE (LONDON) LIMITED are www.42squarelondon.co.uk, and www.42-square-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. 42 Square London Limited is a Private Limited Company. The company registration number is 09055283. 42 Square London Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of 42 Square London Limited is 41a Maltby Street London Se1 3pa. . WATMORE, Andrew Stephen is a Director of the company. Director BALAAM, Martin Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WATMORE, Andrew Stephen
Appointed Date: 26 June 2014
56 years old

Resigned Directors

Director
BALAAM, Martin Anthony
Resigned: 26 June 2014
Appointed Date: 23 May 2014
57 years old

42 SQUARE (LONDON) LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 102
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 102
17 Mar 2015
Current accounting period shortened from 31 May 2015 to 31 March 2015
...
... and 3 more events
26 Jun 2014
Company name changed 42 square parentco LIMITED\certificate issued on 26/06/14
  • RES15 ‐ Change company name resolution on 2014-06-26
  • NM01 ‐ Change of name by resolution
26 Jun 2014
Termination of appointment of Martin Balaam as a director
26 Jun 2014
Appointment of Mr Andrew Stephen Watmore as a director
26 Jun 2014
Registered office address changed from 5Th Floor, Free Trade Exchange, 37 Peter Street Manchester M2 5GB England on 26 June 2014
23 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

42 SQUARE (LONDON) LIMITED Charges

24 June 2014
Charge code 0905 5283 0001
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Hs 634 Limited
Description: All present and future interests of the company in or over…

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