STABILITY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5BE

Company number 08368743
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 19 21 GREAT QUEEN STREET, LONDON, WC2B 5BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 March 2016; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of STABILITY INVESTMENTS LIMITED are www.stabilityinvestments.co.uk, and www.stability-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Stability Investments Limited is a Private Limited Company. The company registration number is 08368743. Stability Investments Limited has been working since 21 January 2013. The present status of the company is Active. The registered address of Stability Investments Limited is 19 21 Great Queen Street London Wc2b 5be. . CAMPBELL, Annette is a Secretary of the company. EDWARDS, Robin is a Director of the company. HEAD, Christopher Geoffrey John is a Director of the company. INNES, David Robert is a Director of the company. LUCK, Robert James is a Director of the company. PATTNI, Krishan Kiritkant is a Director of the company. SOUTHERN, David is a Director of the company. Secretary LUCK, Robert James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CAMPBELL, Annette
Appointed Date: 17 December 2015
Director
EDWARDS, Robin
Appointed Date: 21 January 2013
78 years old
Director
HEAD, Christopher Geoffrey John
Appointed Date: 23 April 2015
78 years old
Director
INNES, David Robert
Appointed Date: 23 April 2015
72 years old
Director
LUCK, Robert James
Appointed Date: 21 January 2013
44 years old
Director
PATTNI, Krishan Kiritkant
Appointed Date: 21 January 2013
43 years old
Director
SOUTHERN, David
Appointed Date: 23 April 2015
65 years old

Resigned Directors

Secretary
LUCK, Robert James
Resigned: 10 December 2015
Appointed Date: 21 January 2013

Persons With Significant Control

The Royal Masonic Benevolent Institution Care Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STABILITY INVESTMENTS LIMITED Events

05 Apr 2017
Confirmation statement made on 21 October 2016 with updates
15 Dec 2016
Full accounts made up to 31 March 2016
12 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 4
17 Dec 2015
Appointment of Miss Annette Campbell as a secretary on 17 December 2015
...
... and 16 more events
09 May 2014
Previous accounting period shortened from 31 January 2014 to 31 October 2013
02 Apr 2014
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 4
04 Feb 2014
Annual return made up to 21 January 2014 with full list of shareholders
02 Sep 2013
Registered office address changed from 65 New Bond Street Mayfair London W1S 1RN United Kingdom on 2 September 2013
21 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STABILITY INVESTMENTS LIMITED Charges

17 February 2015
Charge code 0836 8743 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Latis Homes Limited
Description: Contains fixed charge…

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