SQ BOX LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1HP

Company number 10508314
Status Active
Incorporation Date 2 December 2016
Company Type Private Limited Company
Address 1ST FLOOR KIRKDALE HOUSE, 7 KIRKDALE ROAD, LEYTONSTONE, LONDON, UNITED KINGDOM, E11 1HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Simon Christoffer Stedman as a director on 2 December 2016; Appointment of Mr Steven Ryan Eagles as a director on 2 December 2016. The most likely internet sites of SQ BOX LIMITED are www.sqbox.co.uk, and www.sq-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Sq Box Limited is a Private Limited Company. The company registration number is 10508314. Sq Box Limited has been working since 02 December 2016. The present status of the company is Active. The registered address of Sq Box Limited is 1st Floor Kirkdale House 7 Kirkdale Road Leytonstone London United Kingdom E11 1hp. . EAGLES, Steven Ryan is a Director of the company. GARRIT-SMITH, Shauna is a Director of the company. Director SMITH, Henry Thomas has been resigned. Director STEDMAN, Simon Christoffer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EAGLES, Steven Ryan
Appointed Date: 02 December 2016
60 years old

Director
GARRIT-SMITH, Shauna
Appointed Date: 02 December 2016
31 years old

Resigned Directors

Director
SMITH, Henry Thomas
Resigned: 02 December 2016
Appointed Date: 02 December 2016
63 years old

Director
STEDMAN, Simon Christoffer
Resigned: 02 December 2016
Appointed Date: 02 December 2016
59 years old

Persons With Significant Control

Smith Family Holdings Limited
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more

Miss Shauna Garrit-Smith
Notified on: 2 December 2016
31 years old
Nature of control: Ownership of shares – 75% or more

SQ BOX LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Termination of appointment of Simon Christoffer Stedman as a director on 2 December 2016
07 Dec 2016
Appointment of Mr Steven Ryan Eagles as a director on 2 December 2016
07 Dec 2016
Termination of appointment of Henry Thomas Smith as a director on 2 December 2016
07 Dec 2016
Appointment of Miss Shauna Garrit-Smith as a director on 2 December 2016
07 Dec 2016
Current accounting period shortened from 31 December 2017 to 31 August 2017
02 Dec 2016
Incorporation
Statement of capital on 2016-12-02
  • GBP 100