SQUARE METRE PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1T 3BL

Company number 05614854
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SQUARE METRE PROPERTIES LIMITED are www.squaremetreproperties.co.uk, and www.square-metre-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Square Metre Properties Limited is a Private Limited Company. The company registration number is 05614854. Square Metre Properties Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Square Metre Properties Limited is 27 Mortimer Street London W1t 3bl. . LEWIS, Michelle Simone is a Secretary of the company. LEWIS, Steven David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEWIS, Michelle Simone
Appointed Date: 07 November 2005

Director
LEWIS, Steven David
Appointed Date: 07 November 2005
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005

Persons With Significant Control

Mr Steven David Lewis
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SQUARE METRE PROPERTIES LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

04 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100

...
... and 21 more events
09 Dec 2005
Director resigned
09 Dec 2005
Secretary resigned
09 Dec 2005
New secretary appointed
09 Dec 2005
New director appointed
07 Nov 2005
Incorporation