Sq-M2 Limited

04555215

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

OPUS RESTRUCTURING LLP, MILTON KEYNES, MK5 8PJ

Incorporated 07/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr Stephen John Hart

director · Since 14/03/2003

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 70

Also on 11 other boards

Mr John Oliver Clement

director · Since 28/08/2012

CONTRACTS MANAGER

BRITISH · UNITED KINGDOM · Age 52

Mr Jason Roy Killick

director · Since 28/08/2012

CONTRACTS MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Simon Andrews

director · Since 01/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Sq-M2 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

150, Aldersgate Street, London, EC1A 4AB

Reg: 11587607 · Companies House · Limited By Shares

Notified 29/10/2018

Former PSCs

Mr Stephen John Hart

Ceased 29/10/2018

Charges2 outstanding

Charge

outstanding

TC LOANS I LIMITED

Created 14/01/2019Registered 16/01/2019

Charge

outstanding

STEPHEN HART · FAITH HART

Created 29/10/2018Registered 05/11/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 09/05/2014Registered 12/05/2014Satisfied 14/12/2018

charge

satisfied

SAXON LAND B.V.

Created 07/01/2013Registered 10/01/2013Satisfied 17/11/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2011Registered 01/07/2011Satisfied 17/11/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/2008Registered 10/06/2008Satisfied 16/03/2013

charge

satisfied

SAXON LAND B.V.

Created 19/10/2007Registered 27/10/2007Satisfied 17/11/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/08/2007Registered 07/09/2007Satisfied 06/04/2013