Introduction
Watch Company
S
SQUARESTONE QUORUM LIMITED
SQUARESTONE QUORUM LIMITED is an active company incorporated on 11 April 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SQUARESTONE QUORUM LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11940336
LTD Company
Age
7 Years
Incorporated 11 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
6 Duke Street St James's London, SW1Y 6BN,
7 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Dec 19
Capital Allotment Shares
Director Left
Oct 20
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GEAVES, Geraldine
ActiveDuke Street, LondonSW1Y 6BN
Secretary
Appointed 12 Jul 2019
GEAVES, Geraldine
Duke Street, LondonSW1Y 6BN
Secretary
12 Jul 2019
Active
SILVER, Paul Gerald Stuart
ActiveDuke Street, LondonSW1Y 6BN
Born October 1962
Director
Appointed 12 Jul 2019
SILVER, Paul Gerald Stuart
Duke Street, LondonSW1Y 6BN
Born October 1962
Director
12 Jul 2019
Active
SLOSS, Robert Grant
ActiveDuke Street, LondonSW1Y 6BN
Born December 1968
Director
Appointed 12 Jul 2019
SLOSS, Robert Grant
Duke Street, LondonSW1Y 6BN
Born December 1968
Director
12 Jul 2019
Active
ARDEN, Charles Joseph Sutherland
ResignedDuke Street, LondonSW1Y 6BN
Born November 1992
Director
Appointed 11 Apr 2019
Resigned 07 Oct 2020
ARDEN, Charles Joseph Sutherland
Duke Street, LondonSW1Y 6BN
Born November 1992
Director
11 Apr 2019
Resigned 07 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zilber Ltd
ActiveCity Road, LondonEC1Y 2AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2019
Zilber Ltd
City Road, LondonEC1Y 2AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2020
26 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 August 2020
9 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2019
11 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2019