This company is commonly known as Square Mile Capital Investments Ltd. The company was founded 18 years ago and was given the registration number 05628666. The firm's registered office is in LONDON. You can find them at Kemp House, 152 - 160 City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SQUARE MILE CAPITAL INVESTMENTS LTD |
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Company Number | : | 05628666 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 November 2005 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Kemp House, 152 - 160 City Road, London, England, EC1V 2NX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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124, City Road, London, England, EC1V 2NX | Director | 25 April 2016 | Active |
22 Lovat Lane, London, EC3R 8EB | Secretary | 18 November 2005 | Active |
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Secretary | 22 March 2006 | Active |
5, Kearton Close, Kenley, Surrey, England, CR8 5EN | Secretary | 01 September 2011 | Active |
29a Hilltop Road, Whyteleafe, CR3 0DF | Secretary | 22 March 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 November 2005 | Active |
1, Cornhill, London, EC3V 3ND | Director | 14 January 2010 | Active |
1, Cornhill, London, EC3V 3ND | Director | 29 December 2009 | Active |
5, Kearton Close, Kenley, Surrey, England, CR8 5EN | Director | 31 January 2011 | Active |
16 Ambleside, Epping, CM16 4PT | Director | 18 November 2005 | Active |
Green Timbers, Wanborough Lane, Cranleigh, GU6 7DS | Director | 13 February 2006 | Active |
5, Kearton Close, Kenley, Surrey, England, CR8 5EN | Director | 13 February 2006 | Active |
10-13 Lovat Lane, London, EC3R 8DN | Director | 18 November 2005 | Active |
1, Cornhill, London, EC3V 3ND | Director | 29 December 2009 | Active |
8 Op De Rousen, Roodt, Luxembourg, | Director | 13 February 2006 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 November 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Director | 18 November 2005 | Active |
Mr Robert Keith Allen | ||
Notified on | : | 25 April 2016 |
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Status | : | Active |
Date of birth | : | April 1966 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 124, City Road, London, England, EC1V 2NX |
Nature of control | : |
|
Angelrose Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Cyprus |
Address | : | Stadyl Building, 10 - 12 Florinis Street, Nicosia, Cyprus, |
Nature of control | : |
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Date | Category | Description | |
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2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-07 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-11 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-17 | Officers | Change person director company with change date. | Download |
2020-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-06 | Gazette | Gazette filings brought up to date. | Download |
2019-09-03 | Gazette | Gazette notice compulsory. | Download |
2019-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-28 | Address | Change registered office address company with date old address new address. | Download |
2018-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-13 | Address | Change registered office address company with date old address new address. | Download |
2016-09-08 | Accounts | Change account reference date company current extended. | Download |
2016-08-16 | Officers | Termination secretary company with name termination date. | Download |
2016-04-26 | Officers | Appoint person director company with name date. | Download |
2016-04-25 | Officers | Termination director company with name termination date. | Download |
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