ALL SQUARE LIMITED

70 2ND FLOOR, 70 SOUTH LAMBETH ROAD, LONDON  SW8 1RL
  • Active
  • Private Limited Company
  • Company No. 02191991
  • Last Updated: 01 Mar 2024

Company Profile

ALL SQUARE LIMITED was incorporated on Wednesday, November 11, 1987 as a Private Limited Company with registered address in LONDON. ALL SQUARE LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 36 years 11 months and 22 days.

Name ALL SQUARE LIMITED
Company number 02191991
Company type Private Limited Company
Incorporation date 11 Nov 1987
Status Active
Industry (SIC 2007)

Address

Registered Address 70 2ND FLOOR
70 SOUTH LAMBETH ROAD
LONDON
SW8 1RL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Jayne May Ponniah Nationality: British Dates: Tuesday, August 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 27 June
Next annual accounts due 27 March 2024, (-221 days left)
Latest accounts 30 June 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
ALL SQUARE LIMITED 11 Nov 1987