SQM3 LIMITED - LONDON


Overview

SQM3 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SQM3 LIMITED was incorporated 12 years ago on 18/10/2011 and has the registered number: 07814364. The accounts status is FULL.

SQM3 LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

SPACE ONE 1, BEADON ROAD
LONDON
W6 0EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHARON KAY DANIELS Sep 1962 American Director 2017-09-26 CURRENT
MR WAYNE THORNHILL Dec 1964 British Director 2013-09-25 UNTIL 2017-03-20 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-10-18 UNTIL 2012-02-23 RESIGNED
MR SIMON FRANCIS SMALL Jul 1970 Dual British And New Zealand Director 2012-02-23 UNTIL 2016-02-18 RESIGNED
MR PETER JOHN CRAWLEY Secretary 2013-10-16 UNTIL 2014-11-07 RESIGNED
MR WAYNE THORNHILL Secretary 2016-02-18 UNTIL 2017-09-26 RESIGNED
THOMAS HOWARD MAKEIG Secretary 2012-02-23 UNTIL 2013-10-16 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-10-18 UNTIL 2012-02-23 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-10-18 UNTIL 2012-02-23 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2011-10-18 UNTIL 2012-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arria Nlg Plc 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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