Having been setup in 2003, Squarestone Property Investment Management Ltd are based in London, it's status at Companies House is "Active". There are 5 directors listed for Squarestone Property Investment Management Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEAVES, Geraldine | 08 May 2013 | - | 1 |
| COLE, Leanne Sarah | 06 April 2011 | 21 December 2011 | 1 |
| LAYTON, Jenny | 22 December 2011 | 23 May 2012 | 1 |
| OLIVEIRA, Fatima | 23 May 2012 | 08 May 2013 | 1 |
| STARBA, Aleksandra | 27 April 2010 | 05 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 March 2020 | |
| AP01 - Appointment of director | 15 January 2020 | |
| TM01 - Termination of appointment of director | 15 January 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 14 March 2019 | |
| AD01 - Change of registered office address | 04 January 2019 | |
| AD01 - Change of registered office address | 04 January 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| TM01 - Termination of appointment of director | 06 November 2017 | |
| AP01 - Appointment of director | 06 November 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| AD01 - Change of registered office address | 07 March 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AP03 - Appointment of secretary | 08 May 2013 | |
| TM02 - Termination of appointment of secretary | 08 May 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| CH01 - Change of particulars for director | 02 July 2012 | |
| TM02 - Termination of appointment of secretary | 23 May 2012 | |
| AP03 - Appointment of secretary | 23 May 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AP03 - Appointment of secretary | 22 December 2011 | |
| TM02 - Termination of appointment of secretary | 22 December 2011 | |
| CH01 - Change of particulars for director | 27 September 2011 | |
| CH01 - Change of particulars for director | 26 September 2011 | |
| TM01 - Termination of appointment of director | 13 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AP03 - Appointment of secretary | 06 April 2011 | |
| TM02 - Termination of appointment of secretary | 06 April 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| TM02 - Termination of appointment of secretary | 27 April 2010 | |
| AP03 - Appointment of secretary | 27 April 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2009 | |
| 353 - Register of members | 17 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| 353 - Register of members | 30 April 2007 | |
| 363s - Annual Return | 28 April 2007 | |
| CERTNM - Change of name certificate | 13 March 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| RESOLUTIONS - N/A | 29 August 2006 | |
| RESOLUTIONS - N/A | 29 August 2006 | |
| RESOLUTIONS - N/A | 29 August 2006 | |
| 287 - Change in situation or address of Registered Office | 13 June 2006 | |
| 363a - Annual Return | 13 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 15 March 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 363s - Annual Return | 19 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| NEWINC - New incorporation documents | 14 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 08 April 2011 | Outstanding |
N/A |
