UKBizDB.co.uk

SQUARE GLOBAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Square Global Limited. The company was founded 10 years ago and was given the registration number 09170961. The firm's registered office is in LONDON. You can find them at 843 Finchley Road, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:SQUARE GLOBAL LIMITED
Company Number:09170961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:843 Finchley Road, London, NW11 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 30, 50 Sloane Street, London, United Kingdom, SW1X 9SN

Director11 August 2015Active
Flat 1, Regent House, London, United Kingdom, NW8 7PG

Director11 August 2015Active
12 Princes Gate Mews, London, United Kingdom, SW7 2PS

Director11 August 2014Active
29 Devonshire Place, London, United Kingdom, W1G 6JQ

Director11 August 2015Active
37, Fairhazel Gardens, London, United Kingdom, NW6 3QN

Director11 August 2014Active

People with Significant Control

Silverock Limited
Notified on:01 October 2018
Status:Active
Country of residence:United Kingdom
Address:843, Finchley Road, London, United Kingdom, NW11 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ari Boublil
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:French
Country of residence:United Kingdom
Address:29 Devonshire Place, London, United Kingdom, W1G 6JQ
Nature of control:
  • Right to appoint and remove directors
Laurent Elie Ephraim Scemama
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:French
Country of residence:United Kingdom
Address:37 Fairhazel Gardens, London, United Kingdom, NW6 3QN
Nature of control:
  • Right to appoint and remove directors
Mr Harold Joseph Uzan
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:French
Country of residence:United Kingdom
Address:Flat A, 99 Queen Anne Street, London, United Kingdom, W1G 9JS
Nature of control:
  • Right to appoint and remove directors
Mr Daniel Philippe Even
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:French
Country of residence:United Kingdom
Address:Flat 30, 50 Sloane Street, London, United Kingdom, SW1X 9SN
Nature of control:
  • Right to appoint and remove directors
Leondra Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:843 Finchley Road, London, United Kingdom, NW11 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Yves Avner Sarfati
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:French
Country of residence:United Kingdom
Address:Flat 1, Regent House, London, United Kingdom, NW8 7PG
Nature of control:
  • Right to appoint and remove directors
Scemama Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:843 Finchley Road, London, United Kingdom, NW11 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.