ACTIONSQUARE LIMITED

dissolved Company number 02027449

Private Limited by Shares · Incorporated on 12th Jun 1986 · Closed on 30th Apr 2013

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SIC code: 70100
Registered office: London, W2 6NB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ACTIONSQUARE LIMITED is a private limited by shares company based in London. It was incorporated on 12th Jun 1986 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

37 Companies at address View all 37 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in W2 6NB £29,500,000 as of 28th Mar 2024 View postcode page

Average price (all time) £29,500,000

Average price (since 2016) £29,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Barry Gerrard	Secretary	1st Mar 2007		British	View profile
Barry Gerrard	Director	20th Nov 2012		British	View profile
Robert McCormack	Director	20th Nov 2012	This company	British	View profile

Other companies at this address

View all 36

Company	Number	Incorporated	Status
NOT5 LIMITED	12366916	17th Dec 2019	dissolved
PARALLEL EVENTS LIMITED	09732347	13th Aug 2015	dissolved
SPORT GROUP LIMITED	09303577	10th Nov 2014	dissolved
DON'T JUMP LIMITED	09293376	3rd Nov 2014	dissolved
VRL LIMITED	09244958	2nd Oct 2014	dissolved

Showing the latest 5 of 36 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Jun 1986
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2011
Accounting reference date: 31st Mar

Timeline

12th Jun 1986 Company incorporated
31st Dec 1993 Derek Potts resigned as Secretary
31st Dec 1993 Janice Cook appointed as Secretary
31st Aug 1995 Janice Cook resigned as Secretary
31st Aug 1995 Diana Legge appointed as Secretary
14th Feb 1996 Arthur Viccary resigned as Director
14th Feb 1996 Stephen Murphy appointed as Director
4th Nov 1998 Ian Burroughs appointed as Director
4th Nov 1998 Diana Legge appointed as Director
4th Nov 1998 Stephen Murphy resigned as Director
10th Mar 2000 Diana Legge resigned as Director
10th Mar 2000 Diana Legge resigned as Secretary
10th Mar 2000 Peter Gram appointed as Director
10th Mar 2000 Peter Gram appointed as Secretary
30th Apr 2001 Mark Hill appointed as Director
30th Apr 2001 Peter Gram resigned as Director
30th Apr 2001 Susannah Hall appointed as Director
26th Oct 2001 Ian Burroughs resigned as Director
31st Oct 2002 Mark Hill resigned as Director
31st Oct 2002 Jane Phillips appointed as Director
31st Aug 2006 Joshua Bayliss appointed as Secretary
31st Aug 2006 Peter Gram resigned as Secretary
22nd Sep 2006 Gordon McCallum appointed as Director
1st Mar 2007 Joshua Bayliss resigned as Secretary
1st Mar 2007 Barry Gerrard appointed as Secretary
29th Jun 2007 Susannah Hall resigned as Director
16th Oct 2007 Patrick McCall appointed as Director
16th Oct 2007 Jane Phillips resigned as Director
7th Mar 2012 Carla Stent appointed as Director
7th Mar 2012 Gordon McCallum resigned as Director
20th Nov 2012 Carla Stent resigned as Director
20th Nov 2012 Robert McCormack appointed as Director
20th Nov 2012 Barry Gerrard appointed as Director
20th Nov 2012 Patrick McCall resigned as Director

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