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Home > England & Wales Companies > SQUARE INVESTMENT MANAGEMENT LIMITED
Company Information for

SQUARE INVESTMENT MANAGEMENT LIMITED

131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP,
Company Registration Number
05305754
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Square Investment Management Ltd
SQUARE INVESTMENT MANAGEMENT LIMITED was founded on 2004-12-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Square Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SQUARE INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
131-135 TEMPLE CHAMBERS
3-7 TEMPLE AVENUE
LONDON
EC4Y 0HP
Other companies in EC4Y
 
Filing Information
Company Number 05305754
Company ID Number 05305754
Date formed 2004-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-04 07:01:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUARE INVESTMENT MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EASTCHEAP ACCOUNTING SERVICES LIMITED   RAINGOLD (UK) LIMITED   TAX TALK (UK) LIMITED   WS ACCOUNTING LTD
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Companies with same name SQUARE INVESTMENT MANAGEMENT LIMITED
The following companies were found which have the same name as SQUARE INVESTMENT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SQUARE INVESTMENT MANAGEMENT CORP Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1992-08-31

Company Officers of SQUARE INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PHILIP CHANCE
Company Secretary 2005-02-18
STEPHEN PHILIP CHANCE
Director 2004-12-06
PIERRE SCHROEDER
Director 2005-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHANCE & PARTNERS PLC
Company Secretary 2004-12-06 2005-02-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-12-06 2004-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PHILIP CHANCE SQUARE PROMOTIONS LIMITED Company Secretary 1997-02-14 CURRENT 1988-12-23 Dissolved 2018-04-10
STEPHEN PHILIP CHANCE FNS SECURITIES LIMITED Company Secretary 1993-09-15 CURRENT 1993-08-24 Dissolved 2014-09-18
STEPHEN PHILIP CHANCE CATALOGUE MARKETING LIMITED Company Secretary 1992-01-05 CURRENT 1985-05-30 Active - Proposal to Strike off
STEPHEN PHILIP CHANCE CATALOGUE MARKETING LIMITED Director 2005-10-19 CURRENT 1985-05-30 Active - Proposal to Strike off
STEPHEN PHILIP CHANCE ARLINGTON CAPITAL INVESTORS LIMITED Director 2001-11-20 CURRENT 1991-03-22 Active - Proposal to Strike off
STEPHEN PHILIP CHANCE LILLINGTON INVESTMENTS LIMITED Director 1997-01-29 CURRENT 1997-01-23 Active - Proposal to Strike off
STEPHEN PHILIP CHANCE CHANCE & PARTNERS LIMITED Director 1992-01-31 CURRENT 1989-02-03 Dissolved 2018-05-01
PIERRE SCHROEDER SQUARE PROMOTIONS LIMITED Director 2004-12-21 CURRENT 1988-12-23 Dissolved 2018-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-06AA30/06/17 TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-09-18AA01PREVEXT FROM 31/12/2016 TO 30/06/2017
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2550000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-09AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2550000
2016-01-04AR0106/12/15 FULL LIST
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2550000
2014-12-11AR0106/12/14 FULL LIST
2014-07-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2550000
2013-12-11AR0106/12/13 FULL LIST
2013-07-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-07AR0106/12/12 FULL LIST
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM LEVEL 5 CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE ENGLAND
2012-08-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-23AR0106/12/11 FULL LIST
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2011 FROM BARBER SUITE LEVEL 5 CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP CHANCE / 22/12/2011
2011-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PHILIP CHANCE / 22/12/2011
2011-09-23AA31/12/10 TOTAL EXEMPTION FULL
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 202 SHAKESPEARE TOWER BARBICAN LONDON EC2Y 8DR
2011-01-17AR0106/12/10 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION FULL
2010-01-19AR0106/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE SCHROEDER / 05/01/2010
2009-11-25SH1925/11/09 STATEMENT OF CAPITAL GBP 2350000
2009-10-31SH20STATEMENT BY DIRECTORS
2009-10-31CAP-SSSOLVENCY STATEMENT DATED 20/10/09
2009-10-31RES06REDUCE ISSUED CAPITAL
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / PIERRE SCHROEDER / 01/12/2008
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM PRINCES HOUSE SUITE 3B 38 JERMYN STREET LONDON SW1Y 6DN
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2008-02-13363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-11-2988(2)RAD 14/11/07--------- £ SI 250000@1=250000 £ IC 2300000/2550000
2007-06-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09123NC INC ALREADY ADJUSTED 30/11/06
2007-01-09RES04£ NC 2000000/3000000 30/1
2007-01-09123NC INC ALREADY ADJUSTED 30/06/06
2007-01-09RES04£ NC 1000000/2000000 30/0
2007-01-09363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2007-01-0988(2)RAD 30/06/06-08/12/06 £ SI 1300000@1
2006-07-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-09RES12VARYING SHARE RIGHTS AND NAMES
2006-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-06363(288)SECRETARY RESIGNED
2006-01-06363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-11-3088(2)RAD 28/10/05--------- £ SI 140000@1=140000 £ IC 859999/999999
2005-10-31287REGISTERED OFFICE CHANGED ON 31/10/05 FROM: BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD
2005-09-0988(2)RAD 26/08/05--------- £ SI 859998@1=859998 £ IC 1/859999
2005-03-24288aNEW SECRETARY APPOINTED
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 202 SHAKESPEARE TOWER BARBICAN LONDON EC2Y 8DR
2005-03-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-04288aNEW DIRECTOR APPOINTED
2005-02-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-12-13ELRESS386 DISP APP AUDS 06/12/04
2004-12-13ELRESS366A DISP HOLDING AGM 06/12/04
2004-12-06288bSECRETARY RESIGNED
2004-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to SQUARE INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SQUARE INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SQUARE INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of SQUARE INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SQUARE INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of SQUARE INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUARE INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as SQUARE INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SQUARE INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUARE INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SQUARE INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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