SQUARE SAIL VENTURES LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0DD

Company number 09751076

Status Active

Incorporation Date 27 August 2015

Company Type Private Limited Company

Address 15-19 CAVENDISH PLACE, LONDON, UNITED KINGDOM, W1G 0DD

Home Country United Kingdom

Nature of Business 96090 - Other service activities n.e.c.

Phone, email, etc

Since the company registration ten events have happened. The last three records are Satisfaction of charge 097510760005 in full; Registration of charge 097510760005, created on 24 October 2016; Registration of charge 097510760006, created on 24 October 2016. The most likely internet sites of SQUARE SAIL VENTURES LTD. are www.squaresailventures.co.uk, and www.square-sail-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Square Sail Ventures Ltd is a Private Limited Company. The company registration number is 09751076. Square Sail Ventures Ltd has been working since 27 August 2015. The present status of the company is Active. The registered address of Square Sail Ventures Ltd is 15 19 Cavendish Place London United Kingdom W1g 0dd. . MCCARTHY, Shane Gerard is a Director of the company. The company operates in "Other service activities n.e.c.".

Current Directors

Director

MCCARTHY, Shane Gerard

Appointed Date: 27 August 2015
62 years old

Persons With Significant Control

Mr. Shane Gerard Mccarthy

Notified on: 26 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SQUARE SAIL VENTURES LTD. Events

02 Dec 2016

Satisfaction of charge 097510760005 in full

31 Oct 2016

Registration of charge 097510760005, created on 24 October 2016

31 Oct 2016

Registration of charge 097510760006, created on 24 October 2016

19 Sep 2016

Confirmation statement made on 26 August 2016 with updates

20 May 2016

Current accounting period extended from 31 August 2016 to 31 January 2017

...

... and 0 more events

10 Feb 2016

Registration of charge 097510760002, created on 5 February 2016

10 Feb 2016

Registration of charge 097510760003, created on 5 February 2016

09 Feb 2016

Registration of charge 097510760004, created on 8 February 2016

22 Jan 2016

Registration of charge 097510760001, created on 20 January 2016

27 Aug 2015

Incorporation
Statement of capital on 2015-08-27

GBP 100

SQUARE SAIL VENTURES LTD. Charges

24 October 2016

Charge code 0975 1076 0006
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

24 October 2016

Charge code 0975 1076 0005
Delivered: 31 October 2016
Status: Satisfied on 2 December 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

8 February 2016

Charge code 0975 1076 0004
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: T/No's CL318114 land on the east side of 1 barkhouse lane…

5 February 2016

Charge code 0975 1076 0003
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the mortgagor's rights, title and interest present and…

5 February 2016

Charge code 0975 1076 0002
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in "phoenix of dell quay" registered in the…

20 January 2016

Charge code 0975 1076 0001
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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