SQUARE MILE INVESTMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SQUARE MILE INVESTMENT SERVICES LIMITED
COMPANY NUMBER
08743370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
22/10/2013
(11 years and 1 months old)
WEBSITE
www.squaremileresearch.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/10/2013
24/02/2014
DMWSL 749 LIMITED
LONDON
W1U 1QU
Telephone: 02037007391
TPS: No
130 Wood Street
London
EC2V 6DL
Telephone: 38308050
5th Floor, 101 Wigmore Street
London
W1U 1QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED | Active - Accounts Filed | View Report |
| SQUARE MILE INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary Iain Alexander Hamilton (932922577) Appointed |
| 03/11/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Paul Gregory Hunt (931481085) Appointed |
Credit Risk Overview
Want to learn more about SQUARE MILE INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQUARE MILE INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUARE MILE INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2014 - Present (10 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/07/2021 - Present (3 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 2 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/02/2024 - Present (9 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED | Active - Accounts Filed | View Report |
| ETHICAL MONEY LIMITED | Active - Accounts Filed | View Report |
| KENDAL REDISCOVERY CENTRE LTD | Active - Accounts Filed | View Report |
| SQUARE MILE INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary Iain Alexander Hamilton (932922577) Appointed |
| 03/11/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Paul Gregory Hunt (931481085) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 06/03/2023 | Steven James Kenny (926571182) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Board Member Lisa Juniper (930080768) Appointed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 19/01/2022 | Martyn James Cuff (928059888) has left the board |
| 12/11/2021 | David Stephen Pickles (911320301) has left the board |
| 12/10/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Martyn James Cuff (928059888) Appointed |
| 27/10/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 06/01/2020 | New Board Member Steven James Kenny (926571182) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 17/09/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/12/2014 | Nigel Patrick Whittingham (912288532) has left the board |
| 02/11/2014 | New Annual Return filed |
| 29/05/2014 | Simon Howard Davies (904522894) has left the board |
| 17/03/2014 | New Board Member Mark Richard James (915565719) Appointed |
| 17/03/2014 | Mark James (918568888) has left the board |
| 12/03/2014 | New Board Member David Stephen Pickles (911320301) Appointed |
| 12/03/2014 | New Board Member Mark James (918568888) Appointed |
| 12/03/2014 | David Stephen Pickles (918553411) has left the board |
| 04/03/2014 | New Board Member Jason Broomer (918553363) Appointed |
| 04/03/2014 | New Board Member Nigel Patrick Whittingham (912288532) Appointed |
| 04/03/2014 | New Board Member Richard Romer Lee (918144634) Appointed |
| 04/03/2014 | New Board Member Simon Howard Davies (904522894) Appointed |
| 04/03/2014 | New Board Member David Stephen Pickles (918553411) Appointed |
| 04/03/2014 | Martin James McNair (905268310) has left the board |
| 04/03/2014 | DM COMPANY SERVICES (LONDON) LIMITED (918229003) has left the board |
| 04/03/2014 | Change in Reg. Office |
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