MONEY SQUARE EUROPE LIMITED
89 SPA ROAD, LONDON SE16 3SG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09733215
- Last Updated: 01 Mar 2023
Company Profile
MONEY SQUARE EUROPE LIMITED was incorporated on Friday, August 14, 2015 as a Private Limited Company with registered address in LONDON. MONEY SQUARE EUROPE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 1 month and 7 days.
| Name | MONEY SQUARE EUROPE LIMITED |
|---|---|
| Company number | 09733215 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
89 SPA ROAD LONDON SE16 3SG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Hisatoshi Yamamoto Nationality: Japanese |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-326 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against MONEY SQUARE EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEY SQUARE EUROPE LIMITED | 14 Aug 2015 |