SQUARE ONE RELOCATIONS LTD
6 STATION PARADE, EALING ROAD, NORTHOLT UB5 5HR- Active
- Private Limited Company
- Company No. 06800650
- Last Updated: 01 Mar 2024
Company Profile
SQUARE ONE RELOCATIONS LTD was incorporated on Monday, January 26, 2009 as a Private Limited Company with registered address in NORTHOLT. SQUARE ONE RELOCATIONS LTD has the status: Active and it's listed in the following category: Removal services. This Private Limited Company has been operating for 16 years and 28 days.
| Name | SQUARE ONE RELOCATIONS LTD |
|---|---|
| Company number | 06800650 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 STATION PARADE EALING ROAD NORTHOLT UB5 5HR |
|---|---|
| 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 |
|---|---|
| Mr Marius Taylor Nationality: British |
Dates: Saturday, April 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Zivio Joaquim Mascarenhas Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 31, 2021
ownership of shares 25 to 50 percent as firm
|
| Mac & Young Ltd Station Parade, Ealing Road, UB5 5HR |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
No mortgages have been registered against SQUARE ONE RELOCATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SQUARE ONE RELOCATIONS LTD | 26 Jan 2009 |
| ECOPACK ROMANIA LIMITED | 25 Sep 2013 |
| ECOPACK RELOCATIONS LTD | 19 Jan 2016 |