SQUARE ONE RESOURCES LIMITED - LONDON


Company Profile Company Filings

Overview

SQUARE ONE RESOURCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SQUARE ONE RESOURCES LIMITED was incorporated 28 years ago on 06/10/1995 and has the registered number: 03110911. The accounts status is FULL and accounts are next due on 31/03/2025.

SQUARE ONE RESOURCES LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

WEWORK
LONDON
EC2M 6UR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES WATERS Jul 1981 British Director 2019-09-18 CURRENT
MR STEPHEN WALKER Jan 1954 British Director 1999-06-03 CURRENT
MR MARTIN RUSSELL RUSH Nov 1966 British Director 1995-11-11 CURRENT
MR PAUL STEVEN HANIKENE Sep 1963 British Director 1995-11-11 CURRENT
MR GAVIN PAUL GASKIN May 1967 British Director 1998-11-23 CURRENT
MR GAVIN PAUL GASKIN May 1967 British Secretary 1999-08-04 CURRENT
MARTIN HARVEY Mar 1970 British Director 1995-11-11 UNTIL 1996-03-29 RESIGNED
TIMOTHY JAMES HARLOW Aug 1968 British Director 2010-06-01 UNTIL 2019-09-03 RESIGNED
LAUREN CAROL COOPER Jan 1983 British Director 2019-01-01 UNTIL 2019-10-31 RESIGNED
MR ADAM JAMES LOI BREACHER Aug 1981 British Director 2017-10-16 UNTIL 2023-04-27 RESIGNED
MR RICHARD TIMOTHY BARFIELD Jul 1957 British Director 2007-07-10 UNTIL 2009-08-06 RESIGNED
NORMAN YOUNGER Jul 1967 British Nominee Director 1995-10-06 UNTIL 1995-10-11 RESIGNED
MIRIAM YOUNGER Nominee Secretary 1995-10-06 UNTIL 1995-10-11 RESIGNED
MR PAUL DOUGLAS SAVILL Mar 1970 British Director 2017-10-16 UNTIL 2018-09-05 RESIGNED
MR MARTIN RUSSELL RUSH Nov 1966 British Secretary 1995-11-11 UNTIL 1999-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Square One Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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