SQUARE MILE CAPITAL INVESTMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
SQUARE MILE CAPITAL INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SQUARE MILE CAPITAL INVESTMENTS LTD was incorporated 18 years ago on 18/11/2005 and has the registered number: 05628666. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SQUARE MILE CAPITAL INVESTMENTS LTD was incorporated 18 years ago on 18/11/2005 and has the registered number: 05628666. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SQUARE MILE CAPITAL INVESTMENTS LTD - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT KEITH ALLEN | Apr 1966 | British | Director | 2016-04-25 | CURRENT |
MR COLIN SEABROOK | Jun 1940 | British | Director | 2009-12-29 UNTIL 2011-01-31 | RESIGNED |
DOUGLAS WILLIAM ARMOUR | Oct 1962 | British | Secretary | 2006-03-22 UNTIL 2011-09-01 | RESIGNED |
MR ALBERTO MANUEL GIL | Secretary | 2011-09-01 UNTIL 2016-08-16 | RESIGNED | ||
MR ALBERTO MANUEL GIL | Jan 1962 | British | Secretary | 2006-03-22 UNTIL 2006-05-29 | RESIGNED |
ARC CORPORATE SERVICES LIMITED | Secretary | 2005-11-18 UNTIL 2006-03-22 | RESIGNED | ||
LORD TIMOTHY EDWARD RAZZALL | Jun 1943 | English | Director | 2006-02-13 UNTIL 2016-04-25 | RESIGNED |
COLM DENIS SMITH | Nov 1974 | Irish | Director | 2006-02-13 UNTIL 2007-03-01 | RESIGNED |
TIM ALAN ROBERTS | Mar 1952 | British | Director | 2005-11-18 UNTIL 2009-12-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-11-18 UNTIL 2005-11-18 | RESIGNED | ||
MR JOHN CHARLES GRACEY | British | Director | 2005-11-18 UNTIL 2006-03-22 | RESIGNED | |
MR IAN ROBIN JORDAN | Nov 1958 | British | Director | 2006-02-13 UNTIL 2009-01-01 | RESIGNED |
MR ALBERTO MANUEL GIL | Jan 1962 | British | Director | 2011-01-31 UNTIL 2016-04-25 | RESIGNED |
GEOFFREY LESLIE EDE | Jan 1946 | British | Director | 2009-12-29 UNTIL 2011-01-31 | RESIGNED |
MR WILLIAM ABRAHAM | Feb 1960 | Irish | Director | 2010-01-14 UNTIL 2011-02-07 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-11-18 UNTIL 2005-11-18 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-18 UNTIL 2005-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Keith Allen | 2016-04-25 | 4/1966 | London | Significant influence or control |
Angelrose Limited | 2016-04-06 | Nicosia Cyprus | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Square Mile Capital Investments Ltd | 2024-04-20 | 30-09-2023 | £33,772 equity |
Square Mile Capital Investments Ltd | 2023-06-08 | 30-09-2022 | £33,772 equity |
Square Mile Capital Investments Ltd | 2021-12-01 | 30-09-2021 | £33,772 equity |
Square Mile Capital Investments Ltd | 2020-12-12 | 30-09-2020 | £33,772 equity |
Square Mile Capital Investments Ltd | 2020-05-28 | 30-09-2019 | £33,772 equity |
Square Mile Capital Investments Ltd | 2019-11-26 | 30-09-2018 | £50,112 equity |
Micro-entity Accounts - SQUARE MILE CAPITAL INVESTMENTS LTD | 2018-06-27 | 30-09-2017 | £50,517 equity |
Micro-entity Accounts - SQUARE MILE CAPITAL INVESTMENTS LTD | 2017-07-01 | 30-09-2016 | £17,356 Cash £27,081 equity |