SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED
LONDON SQUARESTONE LIMITED

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Company number 04698807
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address STANDBROOK HOUSE, 2-5 OLD BOND STREET, LONDON, W1S 4PD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED are www.squarestonepropertyinvestmentmanagement.co.uk, and www.squarestone-property-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Squarestone Property Investment Management Limited is a Private Limited Company. The company registration number is 04698807. Squarestone Property Investment Management Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Squarestone Property Investment Management Limited is Standbrook House 2 5 Old Bond Street London W1s 4pd. The company`s financial liabilities are £72.9k. It is £-28.92k against last year. The cash in hand is £24.15k. It is £-58.38k against last year. And the total assets are £144.33k, which is £-173.31k against last year. GEAVES, Geraldine is a Secretary of the company. BARLOW, Timothy Spencer is a Director of the company. SLOSS, Robert Grant 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 NICOL, Helen has been resigned. Secretary OLIVEIRA, Fatima has been resigned. Secretary STARBA, Aleksandra has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VARNHAM, Neil Clive has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


squarestone property investment management Key Finiance

LIABILITIES £72.9k
-29%
CASH £24.15k
-71%
TOTAL ASSETS £144.33k
-55%
All Financial Figures

Current Directors

Secretary
GEAVES, Geraldine
Appointed Date: 08 May 2013
Director
BARLOW, Timothy Spencer
Appointed Date: 14 March 2003
57 years old
Director
SLOSS, Robert Grant
Appointed Date: 14 March 2003
56 years old

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
NICOL, Helen
Resigned: 24 February 2006
Appointed Date: 14 March 2003
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: 24 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003
Director
VARNHAM, Neil Clive
Resigned: 13 June 2011
Appointed Date: 01 April 2009
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Mr Tim Barlow
Notified on: 13 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Grant Sloss
Notified on: 13 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
...
... and 54 more events
11 Apr 2003
Director resigned
11 Apr 2003
New director appointed
11 Apr 2003
New director appointed
11 Apr 2003
New secretary appointed
14 Mar 2003
Incorporation

SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED Charges

8 April 2011
Rent deposit deed
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: The deposit balance see image for full details.

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