UKBizDB.co.uk

SQUIRE PATTON BOGGS SECRETARIES LIMITED

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

This company is commonly known as Squire Patton Boggs Secretaries Limited. The company was founded 31 years ago and was given the registration number 02806507. The firm's registered office is in LONDON. You can find them at Premier Place, 2 & A Half Devonshire Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SQUIRE PATTON BOGGS SECRETARIES LIMITED
Company Number:02806507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1993
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Corporate Secretary04 December 2006Active
Premier Place, 2 & A Half Devonshire Squiare, London, United Kingdom, EC2M 4UJ

Director01 January 2020Active
7 Denbridge Road, Bromley, BR1 2AG

Secretary02 April 1993Active
6 Sudeley Street, Islington, London, N1 8HP

Secretary03 April 2000Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Secretary01 March 1996Active
7 Denbridge Road, Bromley, BR1 2AG

Director02 April 1993Active
6 Sudeley Street, Islington, London, N1 8HP

Director03 April 2000Active
7, Devonshire Square, London, EC2M 4YH

Director10 November 2004Active
107 Frognal, London, NW3 6XR

Director20 June 1995Active
7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Director04 December 2006Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Director20 June 1995Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director01 January 2017Active
Hollin Close, 17 Victoria Avenue, Ilkley, LS29 9BW

Director28 June 2002Active
23 Crieff Road, London, SW18 2EB

Director02 April 1993Active
Nutwood House Barrow Point Lane, Pinner, HA5 3DP

Director20 June 1995Active

People with Significant Control

Squire Patton Boggs (Uk) Llp
Notified on:16 June 2016
Status:Active
Country of residence:United Kingdom
Address:60, London Wall, London, United Kingdom, EC2M 5TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.