STACKDATE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 02406037
Status Active
Incorporation Date 19 July 1989
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Satisfaction of charge 8 in full. The most likely internet sites of STACKDATE LIMITED are www.stackdate.co.uk, and www.stackdate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Stackdate Limited is a Private Limited Company. The company registration number is 02406037. Stackdate Limited has been working since 19 July 1989. The present status of the company is Active. The registered address of Stackdate Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . BLOODWORTH, Carole is a Secretary of the company. SANKER, Claudia is a Secretary of the company. MANORAS, Charalambos is a Director of the company. SANKER, Kenneth James is a Director of the company. Secretary MANORAS, Marina-Christina has been resigned. Secretary PSYLLIDES, Kyriacos Konstantinou has been resigned. Director PSYLLIDES, Christakis Loizos has been resigned. Director PSYLLIDES, Kyriacos Konstantinou has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLOODWORTH, Carole
Appointed Date: 15 April 2014
Secretary
SANKER, Claudia
Appointed Date: 06 August 1996
Director
MANORAS, Charalambos
Appointed Date: 02 January 1992
84 years old
Director
SANKER, Kenneth James
Appointed Date: 01 January 1992
71 years old

Resigned Directors

Secretary
MANORAS, Marina-Christina
Resigned: 06 August 1996
Appointed Date: 01 January 1992
Secretary
PSYLLIDES, Kyriacos Konstantinou
Resigned: 01 January 1992
Director
PSYLLIDES, Christakis Loizos
Resigned: 02 January 1992
59 years old
Director
PSYLLIDES, Kyriacos Konstantinou
Resigned: 02 January 1992
89 years old

Persons With Significant Control

Georgios Panayi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claudia Sanker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STACKDATE LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 19 July 2016 with updates
18 Feb 2016
Satisfaction of charge 8 in full
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
...
... and 76 more events
19 Jun 1991
Return made up to 31/07/90; full list of members
01 Dec 1989
Secretary resigned;new secretary appointed
01 Dec 1989
Director resigned;new director appointed
01 Dec 1989
Registered office changed on 01/12/89 from: 2 baches street london N1 6UB
19 Jul 1989
Incorporation

STACKDATE LIMITED Charges

19 March 1998
Legal mortgage
Delivered: 25 March 1998
Status: Satisfied on 18 February 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 43 montpelier vale blackheath london…
29 October 1997
Legal charge
Delivered: 5 November 1997
Status: Satisfied on 4 December 1998
Persons entitled: Nationwide Building Society
Description: Property known as flat 2, 43 montpelier vale, blackheath…
7 May 1996
Debenture
Delivered: 23 May 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
7 May 1996
Legal charge
Delivered: 23 May 1996
Status: Satisfied on 4 December 1998
Persons entitled: Nationwide Building Society
Description: 69 abbeville road clapham london t/n SGL217992; 67…
21 August 1995
Assignment of rents
Delivered: 30 August 1995
Status: Satisfied on 4 December 1998
Persons entitled: Dunbar Bank PLC
Description: By way of security assignment all rents licence fees or…
21 August 1995
Legal charge
Delivered: 30 August 1995
Status: Satisfied on 4 December 1998
Persons entitled: Dunbar Bank PLC
Description: F/H land and premises situate at and k/a 43 montpelier vale…
17 January 1992
Legal charge
Delivered: 4 February 1992
Status: Satisfied on 4 December 1998
Persons entitled: Dunbar Bank PLC
Description: F/H 67&69 abbeville rd. Clapham london t/n sgl 184375,sgl…
17 January 1992
Debenture
Delivered: 4 February 1992
Status: Satisfied on 4 December 1998
Persons entitled: Dunbar Bank PLC
Description: Floating charge over. Undertaking and all property and…

Similar Companies

STACK'D GOURMET TOASTIES LIMITED STACKDALE LIMITED STACKED BRANDS LTD STACKED BURGER LIMITED STACKED DECK PRODUCTIONS LTD. STACKED FOODS LIMITED STACKED LIMITED