Company number 04429176
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address 5 FITZROY SQUARE, LONDON, W1T 5HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Registration of charge 044291760012, created on 17 March 2017; Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 2
. The most likely internet sites of PAUL STUART LTD are www.paulstuart.co.uk, and www.paul-stuart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Paul Stuart Ltd is a Private Limited Company.
The company registration number is 04429176. Paul Stuart Ltd has been working since 01 May 2002.
The present status of the company is Active. The registered address of Paul Stuart Ltd is 5 Fitzroy Square London W1t 5hh. . KINNERSLEY, Dale Steven, Dr is a Director of the company. KINNERSLEY, Glenn is a Director of the company. Secretary KENT, Michael Paul has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director KENT, Michael Paul has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 14 April 2003
Appointed Date: 01 May 2002
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 14 April 2003
Appointed Date: 01 May 2002
PAUL STUART LTD Events
21 Mar 2017
Registration of charge 044291760012, created on 17 March 2017
21 Sep 2016
Total exemption full accounts made up to 31 March 2016
25 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
24 Dec 2015
Total exemption full accounts made up to 31 March 2015
07 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-07
...
... and 48 more events
17 Jun 2003
New director appointed
17 Jun 2003
New secretary appointed;new director appointed
22 Apr 2003
Director resigned
22 Apr 2003
Secretary resigned
01 May 2002
Incorporation
17 March 2017
Charge code 0442 9176 0012
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land and…
30 September 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Dale Steven Kinnersley
Description: Land and garages on the north west side of st augustines…
2 April 2008
Deed of legal mortgage
Delivered: 5 April 2008
Status: Satisfied
on 1 November 2012
Persons entitled: Svenska Handlesbanken Ab (
Description: The property k/a 15A cruickshank street, london and each…
5 January 2007
Legal charge
Delivered: 12 January 2007
Status: Satisfied
on 1 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land at 3 st augustine's road and 4 murray mews london…
26 August 2005
Legal charge
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The house of the retreat 7 and 8 lloyd street and 12 and 13…
23 April 2004
Legal charge
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1 haywood house, stewkley to be k/a 1 eleanors…
23 April 2004
Legal charge
Delivered: 28 April 2004
Status: Satisfied
on 1 November 2012
Persons entitled: National Westminster Bank PLC
Description: Plot 3 haywood house, stewkley to be k/a 3 eleanors…
9 December 2003
Legal charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 handel street bloomsbury london part of t/n 332849. by…
9 December 2003
Legal charge
Delivered: 11 December 2003
Status: Satisfied
on 13 November 2012
Persons entitled: National Westminster Bank PLC
Description: 6 handel street bloomsbury london part of t/n 332849. by…
9 December 2003
Legal charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 handel street bloomsbury london part of t/n 332849. by…
8 December 2003
Debenture
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…