Company number 08236046
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address 78 BROOK STREET, LONDON, W1K 5EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Register inspection address has been changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 78 Brook Street London W1K 5EF. The most likely internet sites of TOSQUARE LIMITED are www.tosquare.co.uk, and www.tosquare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Tosquare Limited is a Private Limited Company.
The company registration number is 08236046. Tosquare Limited has been working since 02 October 2012.
The present status of the company is Active. The registered address of Tosquare Limited is 78 Brook Street London W1k 5ef. . PINCI, Pierluigi is a Director of the company. Secretary OPTIMA SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OPTIMA SECRETARIES LIMITED
Resigned: 21 August 2014
Appointed Date: 09 April 2013
Director
KAHAN, Barbara
Resigned: 09 April 2013
Appointed Date: 02 October 2012
94 years old
Persons With Significant Control
Mr Pierluigi Pinci
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
TOSQUARE LIMITED Events
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Apr 2016
Register inspection address has been changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 78 Brook Street London W1K 5EF
04 Apr 2016
Register(s) moved to registered inspection location 118 Piccadilly Mayfair London W1J 7NW
04 Apr 2016
Register inspection address has been changed to 118 Piccadilly Mayfair London W1J 7NW
...
... and 16 more events
24 Apr 2013
Appointment of Optima Secretaries Limited as a secretary
24 Apr 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 April 2013
24 Apr 2013
Appointment of Piero Pinci as a director
16 Apr 2013
Termination of appointment of Barbara Kahan as a director
02 Oct 2012
Incorporation
