SHARD SQUARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6NX

Company number 07949933
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address 110 PARK STREET, LONDON, UNITED KINGDOM, W1K 6NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Paul Turpin as a secretary on 7 February 2017; Director's details changed for Caroline Sarah Jane Sellar on 6 February 2017. The most likely internet sites of SHARD SQUARE LIMITED are www.shardsquare.co.uk, and www.shard-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Shard Square Limited is a Private Limited Company. The company registration number is 07949933. Shard Square Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of Shard Square Limited is 110 Park Street London United Kingdom W1k 6nx. . NOEL, Sharon is a Secretary of the company. SELLAR, Caroline Sarah Jane is a Director of the company. Secretary TURPIN, Paul has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NOEL, Sharon
Appointed Date: 01 November 2015
Director
SELLAR, Caroline Sarah Jane
Appointed Date: 14 February 2012
50 years old

Resigned Directors

Secretary
TURPIN, Paul
Resigned: 07 February 2017
Appointed Date: 14 February 2012
Director
JACOBS, Yomtov Eliezer
Resigned: 14 February 2012
Appointed Date: 14 February 2012
54 years old

Persons With Significant Control

Miss Caroline Sarah Jane Sellar
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SHARD SQUARE LIMITED Events

08 Mar 2017
Confirmation statement made on 14 February 2017 with updates
15 Feb 2017
Termination of appointment of Paul Turpin as a secretary on 7 February 2017
14 Feb 2017
Director's details changed for Caroline Sarah Jane Sellar on 6 February 2017
07 Oct 2016
Accounts for a dormant company made up to 28 February 2016
04 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
...
... and 6 more events
05 Apr 2013
Annual return made up to 14 February 2013 with full list of shareholders
06 Mar 2012
Appointment of Caroline Sellar as a director
22 Feb 2012
Appointment of Paul Turpin as a secretary
15 Feb 2012
Termination of appointment of Yomtov Jacobs as a director
14 Feb 2012
Incorporation

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