Company NameSquarestone Quorum Limited
DirectorsRobert Grant Sloss and Paul Gerald Stuart Silver
Company StatusActive
Company Number11940336
CategoryPrivate Limited Company
Incorporation Date11 April 2019(5 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Robert Grant Sloss
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2019(3 months after company formation)
Appointment Duration4 years, 9 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address6 Duke Street
St James'S
London
SW1Y 6BN
Director NameMr Paul Gerald Stuart Silver
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2019(3 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Duke Street
St James'S
London
SW1Y 6BN
Secretary NameMiss Geraldine Geaves
StatusCurrent
Appointed12 July 2019(3 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence Address6 Duke Street
St James'S
London
SW1Y 6BN
Director NameMr Charles Joseph Sutherland Arden
Date of BirthNovember 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
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 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 April 2023 (1 year ago)
Next Return Due24 April 2024 (overdue)

Charges

8 July 2019Delivered on: 9 July 2019
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)

Classification: A registered charge
Particulars: Land and buildings known as Q8 quorum business park, benton lane, newcastle upon tyne registered at the land registry with leasehold title numbers TY448159 and TY518599 and land and buildings known as Q8 balliol business park east, long benton registered at the land registry with leasehold title number TY487687.
Outstanding
10 June 2019Delivered on: 11 June 2019
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding