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 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
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 |