S B SQUARED HLI LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7HF

Company number 08747379
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 117 GEORGE STREET, LONDON, ENGLAND, W1H 7HF
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 thirteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Director's details changed for Mrs Kim Vale on 25 October 2015; Director's details changed for Mr Steven Brooks on 25 October 2015. The most likely internet sites of S B SQUARED HLI LIMITED are www.sbsquaredhli.co.uk, and www.s-b-squared-hli.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. S B Squared Hli Limited is a Private Limited Company. The company registration number is 08747379. S B Squared Hli Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of S B Squared Hli Limited is 117 George Street London England W1h 7hf. . BROOKS, Steven is a Director of the company. VALE, Kim is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROOKS, Steven
Appointed Date: 24 October 2013
64 years old
Director
VALE, Kim
Appointed Date: 24 October 2013
44 years old

Persons With Significant Control

Mr Steven Brooks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

S B SQUARED HLI LIMITED Events

28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
28 Oct 2016
Director's details changed for Mrs Kim Vale on 25 October 2015
28 Oct 2016
Director's details changed for Mr Steven Brooks on 25 October 2015
28 Oct 2016
Registered office address changed from Unit 23 Canalot Studios 222 Kensal Rd London W10 5BN to 117 George Street London W1H 7HF on 28 October 2016
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
14 Apr 2015
Accounts for a dormant company made up to 31 October 2014
19 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 17.54
04 Feb 2014
Statement of capital following an allotment of shares on 10 January 2014
  • GBP 17.54386
04 Feb 2014
Sub-division of shares on 10 January 2014
24 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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