SQUARE MOTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Square Motion Limited. The company was founded 16 years ago and was given the registration number 06663679. The firm's registered office is in LONDON. You can find them at 180 Munster Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
Name | : | SQUARE MOTION LIMITED |
---|
Company Number | : | 06663679 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 04 August 2008 |
---|
End of financial year | : | 30 September 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
---|
Office Address & Contact
Registered Address | : | 180 Munster Road, London, SW6 6AT |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
180, Munster Road, London, England, SW6 6AT | Director | 29 August 2008 | Active |
180, Munster Road, London, England, SW6 6AT | Director | 04 August 2008 | Active |
7, Parsons Green Lane, London, SW6 4HL | Director | 01 December 2009 | Active |
7, Parsons Green Lane, London, SW6 4HS | Director | 01 December 2009 | Active |
People with Significant Control
Mrs Tiara Warlop |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | October 1975 |
---|
Nationality | : | American |
---|
Country of residence | : | England |
---|
Address | : | 180, Munster Road, London, England, SW6 6AT |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Mr Reginald Warlop |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | April 1970 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 180, Munster Road, London, England, SW6 6AT |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
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 (1 months remaining)