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Nom

Squire Patton Boggs Directors Limited
Adresse
60 London Wall
London
EC2M 5TQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02806502 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2023
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Squire Sanders Directors Limited
  • SSH Directors Limited
  • Hammonds Directors Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Squire Patton Boggs (Uk) Llp Status: Active Notified: 16/06/2016 Companies House Number: Oc335584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Jones, Jonathan James London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 10/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Ssh Secretarial Services Limited, Birmingham, England Status: Active Notified: 04/12/2006 Role: Secretary Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Hamsard 3532 Limited Status: Active Notified: 29/11/2018 Companies House Number: 11703430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hamsard 3551 Limited Status: Active Notified: 24/07/2019 Companies House Number: 12118587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hamsard 3616 (NOT Required) Limited Status: Active Notified: 04/09/2020 Companies House Number: 12858626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hamsard 3448 Limited Status: Ceased Notified: 16/03/2017 Ceased: 25/07/2017 Companies House Number: 10674918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hamsard 3572 Limited Status: Ceased Notified: 15/06/2020 Ceased: 08/09/2020 Companies House Number: 12672088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Minster Topco Limited Status: Ceased Notified: 14/02/2018 Ceased: 17/04/2018 Companies House Number: 11205066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PMC Treasury Group Limited Status: Ceased Notified: 26/04/2018 Ceased: 09/08/2018 Companies House Number: 11331793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •