SQUARE PIE LIMITED
Company number 03605922 · Monitor this company
Shareholders' funds
£3,843,204
Balance sheet as at 2016-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1998-07-29
- Registered office
- C/O KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
- Postcode
- E14 5GL
- Capital
- 200,975 GBP
- Accounts category
- TOTAL EXEMPTION FULL
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2016-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2017-08-01
Nature of business (SIC)
- 10130 Production of meat and poultry meat products
Officers 3 current · 19 resigned
HJS COMPANY SECRETARIAL SERVICES LTD
Secretary · corporate
MRS LUCY DEWEY
Director
MARTIN DEWEY
Director
Group structure 1 subsidiary
-
SQUARE PIE BONDS PLC Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.squarepie.co.uk
Previous company names
| Name | Date changed |
|---|---|
| THE SQUARE PIE TRADING COMPANY LTD | 2002-10-24 |
| VELVET MORNING LIMITED | 2001-08-28 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| TIMSONS BUSINESS CENTRE BATH ROAD, KETTERING, NORTHANTS, NN16 8NQ, ENGLAND | 2018-02-27 |
| UNIT 6 PENINSULA SQUARE, LONDON, SE10 0DX, ENGLAND | 2017-06-06 |
| SPITFIRE GATE 105C COMMERCIAL STREET, OLD SPITALFIELD, LONDON, E1 6BG | 2016-06-28 |
| FIRST FLOOR 24-26 FOURNIER STREET, LONDON, E1 6QE | 2011-08-10 |
| 378 MENTMORE TERRACE, LONDON, E8 3PH | 2008-10-28 |
| 8 TOWN HALL CHAMBERS, 32 BOROUGH HIGH STREET, LONDON, SE1 1XU | 2003-07-06 |
| 23B PLATO ROAD, LONDON, SW2 5UP | 2000-05-19 |
| 1ST FLOOR 19-20 GARLICK HILL, LONDON, EC4V 2AL | 1998-08-05 |
The class of 1998
43%
of the 55,901 companies incorporated in 1998 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2015-06-02
- Where
- Greater London
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| TGL395284 | Greater London | Leasehold | 2015-06-02 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.