S B SQUARED LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7HF

Company number 07806153
Status Active
Incorporation Date 11 October 2011
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 thirty-one events have happened. The last three records are Director's details changed for Mrs Kim Vale on 17 February 2017; Confirmation statement made on 11 October 2016 with updates; Director's details changed for Mrs Kim Vale on 1 October 2016. The most likely internet sites of S B SQUARED LIMITED are www.sbsquared.co.uk, and www.s-b-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. S B Squared Limited is a Private Limited Company. The company registration number is 07806153. S B Squared Limited has been working since 11 October 2011. The present status of the company is Active. The registered address of S B Squared Limited is 117 George Street London England W1h 7hf. . BOULTBEE BROOKS, Steven John is a Director of the company. VALE, Kim is a Director of the company. Director CONLON, Michael has been resigned. Director JONES, Matthew Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOULTBEE BROOKS, Steven John
Appointed Date: 11 October 2011
64 years old
Director
VALE, Kim
Appointed Date: 16 December 2011
44 years old

Resigned Directors

Director
CONLON, Michael
Resigned: 22 November 2011
Appointed Date: 04 November 2011
73 years old
Director
JONES, Matthew Alan
Resigned: 16 April 2012
Appointed Date: 16 April 2012
52 years old

Persons With Significant Control

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

S B SQUARED LIMITED Events

17 Feb 2017
Director's details changed for Mrs Kim Vale on 17 February 2017
21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
21 Oct 2016
Director's details changed for Mrs Kim Vale on 1 October 2016
21 Oct 2016
Director's details changed for Mr Steven John Boultbee Brooks on 1 October 2016
21 Oct 2016
Registered office address changed from Unit 23 Canalot Studios 222 Kensal Road London W10 5BN to 117 George Street London W1H 7HF on 21 October 2016
...
... and 21 more events
13 Dec 2011
Current accounting period shortened from 31 October 2012 to 31 August 2012
12 Dec 2011
Registered office address changed from Cadogan Pier Chelsea London SW3 5RQ United Kingdom on 12 December 2011
25 Nov 2011
Termination of appointment of Michael Conlon as a director
04 Nov 2011
Appointment of Mr Michael Conlon as a director
11 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

S B SQUARED HLI LIMITED S B SQUARED HOLDING LIMITED S B T CONTRACTING LIMITED S B T TECH SERVICES LIMITED S B TICKETS HOSPITALITY LIMITED S B TILING & FLOORING LTD S B TRADING LIMITED