About

Registered Number: 02738707
Date of Incorporation: 10/08/1992 (27 years and 5 months ago)
Company Status: Active
Registered Address: 56 Sewardstone Road, Chingford, London, E4 7PR,

 

Squire International Ltd was established in 1992. There are 5 directors listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Bijal Sureshchandra 10 August 1992 - 1
Secretary Name Appointed Resigned Total Appointments
SHAH, Deepa Bijal 16 August 2000 - 1
SHAH, Narmada 10 August 1992 16 August 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bijal Sureshchandra Shah/
1969-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Bijal Sureshchandra Shah/
1969-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 23 August 2019
AA - Annual Accounts 18 June 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 01 October 2015
AD01 - Change of registered office address 24 September 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 20 August 2012
MG01 - Particulars of a mortgage or charge 02 May 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 01 September 2009
395 - Particulars of a mortgage or charge 04 September 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 14 August 2008
AA - Annual Accounts 08 October 2007
363a - Annual Return 06 September 2007
287 - Change in situation or address of Registered Office 15 August 2007
AA - Annual Accounts 24 August 2006
363s - Annual Return 24 August 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 17 August 2005
287 - Change in situation or address of Registered Office 29 October 2004
287 - Change in situation or address of Registered Office 12 October 2004
363s - Annual Return 17 August 2004
AA - Annual Accounts 26 July 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 20 August 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 20 August 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 15 August 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 08 December 1998
363s - Annual Return 07 August 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 24 September 1997
AA - Annual Accounts 08 October 1996
363a - Annual Return 25 September 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 28 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 07 June 1994
363s - Annual Return 24 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1992
288 - N/A 01 September 1992
288 - N/A 01 September 1992
288 - N/A 26 August 1992
288 - N/A 26 August 1992
NEWINC - New incorporation documents 10 August 1992

Mortgages & Charges

Description Date Status Charge by
Lease 01 May 2012 Outstanding

N/A

Lease 03 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.