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 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
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 |