SQUAREDALE (MONMOUTH) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05893060
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of SQUAREDALE (MONMOUTH) LIMITED are www.squaredalemonmouth.co.uk, and www.squaredale-monmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Squaredale Monmouth Limited is a Private Limited Company. The company registration number is 05893060. Squaredale Monmouth Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Squaredale Monmouth Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . SHARPE, Steven is a Secretary of the company. LOSI, Giovanni Primo is a Director of the company. ROBINSON, Melvin Frank is a Director of the company. SHARPE, Steven 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 "Development of building projects".


Current Directors

Secretary
SHARPE, Steven
Appointed Date: 01 August 2006
Director
LOSI, Giovanni Primo
Appointed Date: 01 August 2006
76 years old
Director
ROBINSON, Melvin Frank
Appointed Date: 01 August 2006
69 years old
Director
SHARPE, Steven
Appointed Date: 01 August 2006
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Steven Sharpe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUAREDALE (MONMOUTH) LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Nov 2016
Compulsory strike-off action has been discontinued
03 Nov 2016
Confirmation statement made on 1 August 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
01 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
...
... and 34 more events
25 Aug 2006
New director appointed
25 Aug 2006
New secretary appointed;new director appointed
25 Aug 2006
New director appointed
23 Aug 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
01 Aug 2006
Incorporation

SQUAREDALE (MONMOUTH) LIMITED Charges

23 November 2007
Debenture
Delivered: 1 December 2007
Status: Satisfied on 22 November 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2007
Legal charge
Delivered: 1 December 2007
Status: Satisfied on 22 November 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold property known as land lying to south east of monnow…
23 November 2007
Legal charge
Delivered: 1 December 2007
Status: Satisfied on 22 November 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold property being 36/36A monnow st,monmouth NP25 3EE;…
13 September 2006
Legal mortgage
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property k/a 36/36A monnow street monmouth t/nos WA873730…

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