STACKED-UP LIMITED

Hellopages » Greater London » Camden » NW6 3LN

Company number 05368218
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 27 GREENCROFT GARDENS, LONDON, NW6 3LN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 3 . The most likely internet sites of STACKED-UP LIMITED are www.stackedup.co.uk, and www.stacked-up.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Stacked Up Limited is a Private Limited Company. The company registration number is 05368218. Stacked Up Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Stacked Up Limited is 27 Greencroft Gardens London Nw6 3ln. . ANTONIOLI, Monia is a Secretary of the company. BOYSAN, Ebru is a Director of the company. DOZ, Gabriel is a Director of the company. GALLONE, Lucca is a Director of the company. Secretary PAGE, Fiona Elisabeth has been resigned. Secretary TABOADA, Borja has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MIYAMOTO, Mariko has been resigned. Director PAGE, Leyton James has been resigned. Director TABOADA, Borja has been resigned. Director WISEMAN, Phillip has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ANTONIOLI, Monia
Appointed Date: 27 August 2013

Director
BOYSAN, Ebru
Appointed Date: 17 February 2005
51 years old

Director
DOZ, Gabriel
Appointed Date: 06 November 2013
45 years old

Director
GALLONE, Lucca
Appointed Date: 08 February 2010
48 years old

Resigned Directors

Secretary
PAGE, Fiona Elisabeth
Resigned: 27 August 2013
Appointed Date: 08 February 2010

Secretary
TABOADA, Borja
Resigned: 08 February 2010
Appointed Date: 17 February 2005

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Director
MIYAMOTO, Mariko
Resigned: 08 February 2010
Appointed Date: 17 February 2005
50 years old

Director
PAGE, Leyton James
Resigned: 12 September 2013
Appointed Date: 08 February 2010
43 years old

Director
TABOADA, Borja
Resigned: 08 February 2010
Appointed Date: 17 February 2005
50 years old

Director
WISEMAN, Phillip
Resigned: 23 May 2006
Appointed Date: 17 February 2005
54 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr Luca Gallone
Notified on: 1 January 2017
48 years old
Nature of control: Has significant influence or control

STACKED-UP LIMITED Events

26 Mar 2017
Confirmation statement made on 17 February 2017 with updates
27 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 3

08 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 3

...
... and 37 more events
09 Mar 2005
Secretary resigned
03 Mar 2005
New director appointed
03 Mar 2005
New director appointed
03 Mar 2005
Director resigned
17 Feb 2005
Incorporation