Company NameSquarestone (Bracknell) Limited
Company StatusDissolved
Company Number11705959
CategoryPrivate Limited Company
Incorporation Date30 November 2018(5 years, 4 months ago)
Dissolution Date13 December 2022 (1 year, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Edward Michael Cartwright
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2018(same day as company formation)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address6 Duke Street
St James'S
London
SW1Y 6BN
Director NameMr Robert Grant Sloss
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2018(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address6 Duke Street
St James'S
London
SW1Y 6BN
Secretary NameGeraldine Geaves
StatusClosed
Appointed30 November 2018(same day as company formation)
RoleCompany Director
Correspondence Address6 Duke Street
St James'S
London
SW1Y 6BN

Location

Registered Address6 Duke Street
St James'S
London
SW1Y 6BN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 November 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
29 October 2020Accounts for a dormant company made up to 31 December 2019 (9 pages)
5 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
4 March 2019Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
4 January 2019Registered office address changed from Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom to 6 Duke Street St James's London SW1Y 6BN on 4 January 2019 (1 page)
30 November 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-30
  • GBP 1
(32 pages)