SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED
LONDON INHOCO 4029 LIMITED

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Company number 05072844
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address STANDBROOK HOUSE, 2-5 OLD BOND STREET, LONDON, W1S 4PD
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 seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 ; Appointment of Monteagle Barlow Trust Limited as a director on 26 February 2016. The most likely internet sites of SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED are www.squarestoneeducationalportfolio.co.uk, and www.squarestone-educational-portfolio.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and nine months. Squarestone Educational Portfolio Limited is a Private Limited Company. The company registration number is 05072844. Squarestone Educational Portfolio Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Squarestone Educational Portfolio Limited is Standbrook House 2 5 Old Bond Street London W1s 4pd. The company`s financial liabilities are £348.89k. It is £-184.9k against last year. The cash in hand is £47.98k. It is £-61.3k against last year. And the total assets are £453.41k, which is £-261.59k against last year. GEAVES, Geraldine is a Secretary of the company. BARLOW, Timothy Spencer is a Director of the company. MONTEAGLE BARLOW TRUST LIMITED is a Director of the company. Secretary COLE, Leanne Sarah has been resigned. Secretary KROG, Carin has been resigned. Secretary LAYTON, Jenny has been resigned. Secretary OLIVEIRA, Fatima has been resigned. Secretary STARBA, Aleksandra has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director SLOSS, Robert Grant has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


squarestone educational portfolio Key Finiance

LIABILITIES £348.89k
-35%
CASH £47.98k
-57%
TOTAL ASSETS £453.41k
-37%
All Financial Figures

Current Directors

Secretary
GEAVES, Geraldine
Appointed Date: 08 May 2013
Director
BARLOW, Timothy Spencer
Appointed Date: 02 February 2005
57 years old
Director
MONTEAGLE BARLOW TRUST LIMITED
Appointed Date: 26 February 2016

Resigned Directors

Secretary
COLE, Leanne Sarah
Resigned: 21 December 2011
Appointed Date: 06 April 2011
Secretary
KROG, Carin
Resigned: 27 April 2010
Appointed Date: 31 March 2009
Secretary
LAYTON, Jenny
Resigned: 23 May 2012
Appointed Date: 22 December 2011
Secretary
OLIVEIRA, Fatima
Resigned: 08 May 2013
Appointed Date: 23 May 2012
Secretary
STARBA, Aleksandra
Resigned: 05 April 2011
Appointed Date: 27 April 2010
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 March 2009
Appointed Date: 15 March 2004
Director
SLOSS, Robert Grant
Resigned: 25 February 2016
Appointed Date: 02 February 2005
56 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 02 February 2005
Appointed Date: 15 March 2004

SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
21 Mar 2016
Appointment of Monteagle Barlow Trust Limited as a director on 26 February 2016
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Mar 2016
Termination of appointment of Robert Grant Sloss as a director on 25 February 2016
...
... and 61 more events
11 Feb 2005
New director appointed
11 Feb 2005
Director resigned
11 Feb 2005
Registered office changed on 11/02/05 from: 150 aldersgate street london EC1A 4EJ
20 Dec 2004
Company name changed inhoco 4029 LIMITED\certificate issued on 20/12/04
15 Mar 2004
Incorporation

SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED Charges

4 April 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 127 banbury road, oxford t/no ON8223. By…
9 March 2005
Debenture
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2005
Legal charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 108 banbury road oxford t/no ON32182. By…
9 March 2005
Legal charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 75 barton road cambridge t/no CB64320. By…
9 March 2005
Legal charge
Delivered: 16 March 2005
Status: Satisfied on 14 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 130 poole road westbourne bournemouth t/no…
9 March 2005
General security assignment
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefit of their right title and interest in and to the…

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