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Squire Patton Boggs Secretaries Limited (No: 02806507)

Address: 60 LONDON WALL, LONDON, EC2M 5TQ, UNITED KINGDOM

Status: Active

Incorporated: 04-Feb-1993

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 74990 - Non-trading company

Current Director: JONATHAN JAMES JONES ( DOB: Oct-1967   From: Jan-2020  )

Current Director: JONATHAN JAMES JONES ( DOB: Oct-1967   From: Jan-2020  )

Current Director: JONATHAN JAMES JONES ( DOB: Oct-1967   From: Jan-2020  )

Current Director: JONATHAN JAMES JONES ( DOB: Oct-1967   From: Jan-2020  )

Current Director: JONATHAN JONES ( DOB: Oct-1967   From: Jan-2020  )

Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (   From: Dec-2006  )

Resigned Director: CHRISTOPHER JOHN ARNHEIM ( DOB: Apr-1960   From: Apr-1993   To: Mar-1996  )

Resigned Director: RICHARD BURNS ( DOB: Sep-1958   From: Apr-2000   To: Dec-2006  )

Resigned Director: PETER MORTIMER CROSSLEY ( DOB: Feb-1957   From: Nov-2004   To: Jan-2017  )

Resigned Director: BRIAN EAGLES ( DOB: Feb-1937   From: Jun-1995   To: Sep-1999  )

Resigned Director: BERNHARD DAVID GILBEY ( DOB: Jun-1967   From: Dec-2006   To: May-2008  )

Resigned Director: CHRISTOPHER FRANCIS HAAN (   From: Jun-1995   To: Apr-2000  )

Resigned Director: JANE LOUISE HAXBY ( DOB: Dec-1969   From: Jan-2017   To: Jan-2020  )

Resigned Director: CHRISTOPHER WILLIAM JONES ( DOB: Feb-1953   From: Jun-2002   To: Nov-2004  )

Resigned Director: RICHARD HARRY KEMP ( DOB: Jul-1956   From: Apr-1993   To: Jun-1995  )

Resigned Director: PETER FRED SIMPSON ( DOB: Jun-1948   From: Jun-1995   To: Jun-2002  )

Resigned Secretary: CHRISTOPHER JOHN ARNHEIM ( DOB: Apr-1960   From: Apr-1993   To: Mar-1996  )

Resigned Secretary: RICHARD BURNS ( DOB: Sep-1958   From: Apr-2000   To: Dec-2006  )

Resigned Secretary: CHRISTOPHER FRANCIS HAAN (   From: Mar-1996   To: Apr-2000  )

Persons of Significant Control:

Squire Patton Boggs (Uk) Llp, 60 London Wall, London, EC2M 5TQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-16)

Company Accounts Summary (£)   

Item 18 19 20 21 22 23 24 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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