SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED was incorporated 21 years ago on 14/03/2003 and has the registered number: 04698807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED was incorporated 21 years ago on 14/03/2003 and has the registered number: 04698807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
6 DUKE STREET
LONDON
SW1Y 6BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SQUARESTONE LIMITED (until 13/03/2007)
SQUARESTONE LIMITED (until 13/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY SPENCER BARLOW | Dec 1967 | British | Director | 2003-03-14 | CURRENT |
| MR ROBERT GRANT SLOSS | Dec 1968 | British | Director | 2020-01-15 | CURRENT |
| MS GERALDINE GEAVES | Secretary | 2013-05-08 | CURRENT | ||
| FATIMA OLIVEIRA | Secretary | 2012-05-23 UNTIL 2013-05-08 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-03-14 UNTIL 2003-03-14 | RESIGNED | ||
| MR ROBERT GRANT SLOSS | Dec 1968 | British | Director | 2003-03-14 UNTIL 2017-11-06 | RESIGNED |
| MR NEIL CLIVE VARNHAM | Feb 1957 | British | Director | 2009-04-01 UNTIL 2011-06-13 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2006-02-24 UNTIL 2009-03-31 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-14 UNTIL 2003-03-14 | RESIGNED | ||
| MR HUGO DENEE | Sep 1985 | British | Director | 2017-11-06 UNTIL 2020-01-15 | RESIGNED |
| MRS ALEKSANDRA STARBA | Secretary | 2010-04-27 UNTIL 2011-04-05 | RESIGNED | ||
| MISS LEANNE SARAH COLE | Secretary | 2011-04-06 UNTIL 2011-12-21 | RESIGNED | ||
| HELEN NICOL | Oct 1969 | Secretary | 2003-03-14 UNTIL 2006-02-24 | RESIGNED | |
| MISS JENNY LAYTON | Secretary | 2011-12-22 UNTIL 2012-05-23 | RESIGNED | ||
| CARIN KROG | Secretary | 2009-03-31 UNTIL 2010-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Grant Sloss | 2017-03-13 | 12/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Tim Barlow | 2017-03-13 | 12/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SQUARESTONE_PROPERTY_INVE - Accounts | 2023-12-16 | 31-03-2023 | £21,541 Cash £94,140 equity |
| SQUARESTONE_PROPERTY_INVE - Accounts | 2023-02-14 | 31-03-2022 | £328,987 Cash £248,547 equity |
| SQUARESTONE_PROPERTY_INVE - Accounts | 2022-03-15 | 31-03-2021 | £213,708 Cash £138,675 equity |
| SQUARESTONE_PROPERTY_INVE - Accounts | 2020-12-19 | 31-03-2020 | £161,636 Cash £121,005 equity |
| SQUARESTONE_PROPERTY_INVE - Accounts | 2019-10-16 | 31-03-2019 | £99,171 Cash £43,148 equity |
| SQUARESTONE_PROPERTY_INVE - Accounts | 2017-12-16 | 31-03-2017 | £60,130 Cash £16,272 equity |
| SQUARESTONE_PROPERTY_INVE - Accounts | 2016-12-21 | 31-03-2016 | £24,150 Cash £97,082 equity |
| SQUARESTONE_PROPERTY_INVE - Accounts | 2015-12-15 | 31-03-2015 | £82,534 Cash £306,409 equity |