Cross Check

SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED

Company Number

04698807

Private limited company
Active
OverviewPeopleRelated
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GEAVES, Geraldine

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6 Duke Street St James's London SW1Y 6BN England

BARLOW, Timothy Spencer

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pimms Farm West End Stanton Harcourt Witney Ox29 5ar OX29 5AR England
Country of Residence
United Kingdom

SLOSS, Robert Grant

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Duke Street St James's London SW1Y 6BN England
Country of Residence
Scotland

COLE, Leanne Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor Clarebell House 5-6 Cork Street London W1S 3NX

KROG, Carin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Cecil Road Wimbledon London SW19 1JP

LAYTON, Jenny

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor Clarebell House 5-6 Cork Street London W1S 3NX

NICOL, Helen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Laurier Road Croydon Surrey CR0 6JQ

OLIVEIRA, Fatima

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor Clarebell House 5-6 Cork Street London W1S 3NX

STARBA, Aleksandra

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11a Oakley Place London SE1 5AD United Kingdom

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

DENEE, Hugo

Date of Birth
Role
Resigned
Director
Occupation
Head Of Acquisitions
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Duke Street St James's London SW1Y 6BN England
Country of Residence
England

SLOSS, Robert Grant

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Forres Street Edinburgh EH3 6BJ Scotland
Country of Residence
Scotland

VARNHAM, Neil Clive

Date of Birth
Role
Resigned
Director
Occupation
Real Estate Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cedars Sawtry Road, Glatton Huntingdon Cambridgeshire PE28 5RZ
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Mr Tim Spencer Barlow

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
6 Duke Street St James's London SW1Y 6BN England
Country of Residence
England

Mr Robert Grant Sloss

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
6 Duke Street St James's London SW1Y 6BN England
Country of Residence
United Kingdom