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- SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED
SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
04698807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/03/2003
(21 years and 9 months old)
WEBSITE
www.squarestone.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/03/2003
13/03/2007
SQUARESTONE LIMITED
Previous Names
14/03/2003 13/03/2007 SQUARESTONE LIMITED
LONDON
SW1Y 6BN
Telephone: 02075349066
TPS: No
6 Duke Street
LONDON
SW1Y 6BN
Telephone: 75349065
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
SQUARESTONE CARRIED INTEREST GP LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/03/2003 - Present (21 years and 9 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 38 |
View Report |
08/05/2013 - Present (11 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/01/2020 - Present (4 years and 11 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 35 |
View Report |
14/03/2003 - 24/02/2006 (2 years and 11 months) Born in Oct 1969 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
14/03/2003 - 14/03/2003 (0 months) 14/03/2003 - Present (21 years and 9 months) 14/03/2003 - Present (21 years and 9 months) 14/03/2003 - Present (21 years and 9 months) 14/03/2003 - Present (21 years and 9 months) 14/03/2003 - Present (21 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
SQUARESTONE CARRIED INTEREST GP LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Date: 17/02/2023 | Event: New Accounts filed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 17/03/2022 | Event: New Accounts filed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: Hugo Denee (923979865) has left the board |
Date: 17/01/2020 | Event: New Board Member Robert Grant Sloss (916186609) Appointed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: Change in Reg. Office |
Date: 21/12/2018 | Event: New Accounts filed |
Date: 20/03/2018 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: New Accounts filed |
Date: 08/11/2017 | Event: Robert Grant Sloss (916186609) has left the board |
Date: 08/11/2017 | Event: New Board Member Hugo Denee (923979865) Appointed |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 24/12/2016 | Event: New Accounts filed |
Date: 19/03/2016 | Event: New Annual Return filed |
Date: 17/12/2015 | Event: New Accounts filed |
Date: 13/04/2015 | Event: New Annual Return filed |
Date: 03/01/2015 | Event: New Accounts filed |
Date: 19/03/2014 | Event: New Annual Return filed |
Date: 11/03/2014 | Event: Change in Reg. Office |
Date: 17/12/2013 | Event: New Accounts filed |
Date: 10/05/2013 | Event: Fatima Oliveira (916936724) has left the board |
Date: 10/05/2013 | Event: New Company Secretary Geraldine Geaves (917808896) Appointed |
Date: 20/03/2013 | Event: New Annual Return filed |
Date: 31/12/2012 | Event: New Accounts filed |
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