STAGHOLD (BIRMINGHAM) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03224212
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registration of charge 032242120021, created on 14 September 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of STAGHOLD (BIRMINGHAM) LIMITED are www.stagholdbirmingham.co.uk, and www.staghold-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staghold Birmingham Limited is a Private Limited Company. The company registration number is 03224212. Staghold Birmingham Limited has been working since 12 July 1996. The present status of the company is Active. The registered address of Staghold Birmingham Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . LAWSON, John Philip David is a Secretary of the company. FRANKEL, Leslie is a Director of the company. LAWSON, John Philip David is a Director of the company. MICHAELS, Andrew Leigh is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director FRANKEL, Jack has been resigned. Director FRANKEL, Leslie has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
LAWSON, John Philip David
Appointed Date: 16 July 1996
Director
FRANKEL, Leslie
Appointed Date: 06 July 2000
82 years old
Director
LAWSON, John Philip David
Appointed Date: 16 July 1996
75 years old
Director
MICHAELS, Andrew Leigh
Appointed Date: 16 July 1996
80 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 16 July 1996
Appointed Date: 12 July 1996
Director
FRANKEL, Jack
Resigned: 06 July 2000
Appointed Date: 20 October 1999
56 years old
Director
FRANKEL, Leslie
Resigned: 20 October 1999
Appointed Date: 16 July 1996
82 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 16 July 1996
Appointed Date: 12 July 1996

STAGHOLD (BIRMINGHAM) LIMITED Events

27 Sep 2016
Registration of charge 032242120021, created on 14 September 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
27 Jun 2016
Accounts for a dormant company made up to 31 March 2016
20 Jul 2015
Accounts for a dormant company made up to 31 March 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
...
... and 73 more events
30 Jul 1996
New director appointed
30 Jul 1996
New director appointed
26 Jul 1996
Company name changed marchstar LIMITED\certificate issued on 29/07/96
24 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1996
Incorporation

STAGHOLD (BIRMINGHAM) LIMITED Charges

14 September 2016
Charge code 0322 4212 0021
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Trustee for Each of the Secured Parties
Description: The mortgaged property being the legal interest in the…
26 August 2010
Standard security executed on 20/08/2010
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 41 hamilton way greenock t/no REN106824.
7 February 2006
Deed of assignment
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
7 February 2006
Supplemental deed being supplemental to a deed of legal charge dated 15 october 1996 and
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: The f/h property known as 16 16A 18 18A and 20 cheapside…
2 June 2000
Supplemental deed
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The freehold land and buildings being 22 high street oldham…
2 June 2000
Deed of assignment
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests 22 high street…
13 October 1999
Deed of assignment
Delivered: 25 October 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests and whether…
13 October 1999
Deed of legal charge
Delivered: 25 October 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: Leasehold property k/a part ground and part mezzanine…
12 July 1999
Deed of assignment
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests and whether…
12 July 1999
Supplemental deed
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The properties listed below together with all buildings…
24 March 1999
Supplemental deed
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H 68-74 victoria street grimsby humberside-HS145967…
24 March 1999
Deed of assignment
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
9 March 1999
Deed of supplemental charge
Delivered: 15 March 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The properties listed below together with all buildings…
9 March 1999
Assignment by way of charge
Delivered: 15 March 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights, titles, benefits and interests and whether…
15 September 1998
Deed of supplemental charge
Delivered: 28 September 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and Any Other Lender)
Description: The f/h property k/a uit 1, 727A bristol road south and…
15 September 1998
Assignment by way of charge
Delivered: 24 September 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee)
Description: All right title benefit and interest in all monies due…
8 September 1997
Assignment by way of charge
Delivered: 23 September 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The company's right title and interest in and to all monies…
8 September 1997
Supplememtal deed
Delivered: 23 September 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders from Time to Time)
Description: F/H property k/a the carlton cinema now k/a 17 oxford…
30 April 1997
Legal charge
Delivered: 19 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the rear of churston mansions 188 grays inn road…
30 October 1996
Assignment by way of charge
Delivered: 1 November 1996
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited, as Trustee
Description: The occupational leases in respect of 734 - 756 bristol…
15 October 1996
Deed of legal charge
Delivered: 26 October 1996
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 734/742 bristol road south northfield bristol (WK129414)…

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