SQUARE ONE GROUP LIMITED - LONDON


Overview

SQUARE ONE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SQUARE ONE GROUP LIMITED was incorporated 30 years ago on 10/02/1994 and has the registered number: 02896767. The accounts status is TOTAL EXEMPTION FULL.

SQUARE ONE GROUP LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

3-7 HERBAL HILL
LONDON
EC1R 5EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DERRINGTONS LIMITED Corporate Secretary 2007-11-14 CURRENT
MR SEAN STEPHEN KING Apr 1964 British Director 1994-02-10 CURRENT
JPCORD LIMITED Corporate Nominee Director 1994-02-10 UNTIL 1994-02-10 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1994-02-10 UNTIL 1994-02-10 RESIGNED
MR SIMON JACQUES CHAPPELL Oct 1962 British Director 2010-11-30 UNTIL 2010-12-31 RESIGNED
ROGER CHRISTOPHER BAKER Feb 1951 British Director 2004-07-30 UNTIL 2010-10-11 RESIGNED
MR STEPHEN DAVID PAUL DAYKIN Jun 1957 British Director 2007-11-01 UNTIL 2014-10-31 RESIGNED
MR SIMON JACQUES CHAPPELL Oct 1962 British Director 2004-03-31 UNTIL 2010-11-30 RESIGNED
ARTHUR JOHN STRINGER Apr 1962 British Director 2001-01-11 UNTIL 2004-07-30 RESIGNED
MR PETER DEAN Apr 1959 British Director 2005-02-21 UNTIL 2014-10-31 RESIGNED
BRIAN CARL GREEN British Director 2001-01-11 UNTIL 2004-07-30 RESIGNED
MR MICHAEL NICHOLAS POTTER Oct 1949 British Director 2007-04-16 UNTIL 2011-01-12 RESIGNED
MR PETER DEAN Apr 1959 British Director 2004-07-30 UNTIL 2004-07-30 RESIGNED
MR PETER DEAN Apr 1959 British Director 1994-02-10 UNTIL 2004-07-30 RESIGNED
MR PETER DEAN Apr 1959 British Secretary 1994-02-10 UNTIL 2004-07-30 RESIGNED
ROGER CHRISTOPHER BAKER Feb 1951 British Secretary 2004-07-30 UNTIL 2007-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seven Publishing Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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