SQUARE METRE TECHNOLOGIES LTD
4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET,, LONDON W1T 6EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11685634
- Last Updated: 01 Sep 2021
Company Profile
SQUARE METRE TECHNOLOGIES LTD was incorporated on Monday, November 19, 2018 as a Private Limited Company with registered address in LONDON. SQUARE METRE TECHNOLOGIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 5 years 10 months and 2 days.
| Name | SQUARE METRE TECHNOLOGIES LTD |
|---|---|
| Company number | 11685634 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON W1T 6EB |
|---|---|
| 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 |
|---|---|
| Mrs Ramon Landestoy Nationality: American |
Dates: Sunday, April 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Monday, December 16, 2019 - Sunday, April 26, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, December 16, 2019 - Sunday, April 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Monday, November 19, 2018 - Tuesday, November 19, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1117 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 17 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SQUARE METRE TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SQUARE METRE TECHNOLOGIES LTD | 19 Nov 2018 |
| SQUARE METRE DEVELOPMENTS LTD | 30 Apr 2020 |