SQUAREPEG (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SQUAREPEG (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SQUAREPEG (LONDON) LIMITED was incorporated 24 years ago on 06/01/2000 and has the registered number: 03902871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SQUAREPEG (LONDON) LIMITED was incorporated 24 years ago on 06/01/2000 and has the registered number: 03902871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SQUAREPEG (LONDON) LIMITED - LONDON
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
54 EDBROOKE ROAD
LONDON
W9 2DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN FISHER | Jun 1968 | British | Director | 2001-03-31 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-01-06 UNTIL 2000-01-06 | RESIGNED | ||
MR SIMON BURGESS | Dec 1968 | British | Director | 2000-01-06 UNTIL 2001-03-31 | RESIGNED |
KENNETH THOMAS BURGESS | Oct 1941 | British | Director | 2000-01-06 UNTIL 2002-04-01 | RESIGNED |
MR DANIEL STEWART BURGESS | Oct 1971 | British | Director | 2000-01-06 UNTIL 2002-04-01 | RESIGNED |
MS FIONA BANSAL | Jun 1968 | British | Director | 2016-07-01 UNTIL 2019-07-14 | RESIGNED |
KENNETH THOMAS BURGESS | Oct 1941 | British | Secretary | 2000-01-06 UNTIL 2002-04-01 | RESIGNED |
STUART ALAN HOPSON JONES | Jul 1964 | British | Secretary | 2002-04-01 UNTIL 2011-04-12 | RESIGNED |
MR JOHN FISHER | Secretary | 2011-04-12 UNTIL 2021-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew John Fisher | 2016-08-01 | 6/1968 | London | Ownership of shares 75 to 100 percent |