STAFFORDSHIRE EQUITY & INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER
Company number 05972812
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Director's details changed for Mr Michael Sidney Marks on 23 June 2016. The most likely internet sites of STAFFORDSHIRE EQUITY & INVESTMENT LIMITED are www.staffordshireequityinvestment.co.uk, and www.staffordshire-equity-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Staffordshire Equity Investment Limited is a Private Limited Company. The company registration number is 05972812. Staffordshire Equity Investment Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Staffordshire Equity Investment Limited is Acre House 11 15 William Road London Nw1 3er. . MARKS, Michael Sidney is a Director of the company. STOCK, Maurice David John is a Director of the company. Secretary ROSENBERG, Fiona has been resigned. Director MARGOLIN, Jeremy Morris has been resigned. Director ROSENBERG, Fiona has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MARKS, Michael Sidney
Appointed Date: 07 April 2014
85 years old
Director
STOCK, Maurice David John
Appointed Date: 07 April 2014
75 years old

Resigned Directors

Secretary
ROSENBERG, Fiona
Resigned: 07 April 2014
Appointed Date: 20 October 2006
Director
MARGOLIN, Jeremy Morris
Resigned: 07 April 2014
Appointed Date: 20 October 2006
70 years old
Director
ROSENBERG, Fiona
Resigned: 07 April 2014
Appointed Date: 20 October 2006
58 years old

Persons With Significant Control

Marstock Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAFFORDSHIRE EQUITY & INVESTMENT LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
23 Jun 2016
Director's details changed for Mr Michael Sidney Marks on 23 June 2016
22 Dec 2015
Registration of charge 059728120029, created on 1 December 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 150
...
... and 74 more events
12 Jun 2007
Particulars of mortgage/charge
01 May 2007
Particulars of mortgage/charge
16 Apr 2007
Particulars of mortgage/charge
27 Mar 2007
Particulars of mortgage/charge
20 Oct 2006
Incorporation

STAFFORDSHIRE EQUITY & INVESTMENT LIMITED Charges

1 December 2015
Charge code 0597 2812 0029
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Marks Lending Limited
Description: The following freehold properties registered at the land…
22 October 2007
Debenture
Delivered: 3 November 2007
Status: Satisfied on 29 April 2014
Persons entitled: Jeremy Margolin and Adam Margolin
Description: All properties rents licences, goodwill and uncalled…
18 July 2007
Legal charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 63 argyll road normacot stoke on trent. Fixed…
11 July 2007
Legal charge
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 83 mount street northwood stoke on trent staffordshire…
9 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 11 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 61 summerbank road tunstall stoke on trent. Fixed…
9 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 11 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 10 parsonage street tunstall stoke on trent. Fixed…
9 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 11 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 24 adkins street burslem stoke on trent. Fixed charge…
9 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 11 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 38 king william street tunstall stoke on trent. Fixed…
9 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 11 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 23 moss street norton stoke on trent. Fixed charge all…
9 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 11 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 57 high lane burslem stoke on trent. Fixed charge all…
9 July 2007
Legal charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 33 guildford street shelton stone on trent. Fixed…
9 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 11 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H east terrace fegg hayes stoke on trent. Fixed charge…
9 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 11 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 57 hawes street tunstall stoke on trent. Fixed charge…
9 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 11 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 43 cliff street smallthorne stoke on trent. Fixed charge…
9 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 11 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24 wilkes street tunstall stoke on trent. Fixed charge all…
9 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 11 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 16 scotia road burlem stoke on trent. Fixed charge all…
9 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 11 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 12 st aidans street tunstall stoke on trent. Fixed…
9 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 11 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 142 victoria road fenton stoke on trent. Fixed charge all…
9 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 11 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 42 scotia road burslem stoke on trent. Fixed charge all…
9 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 11 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20 machin street tunstall stoke on trent. Fixed charge all…
9 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 11 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 40 francis street pitshill stoke on trent. Fixed charge all…
9 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 11 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 19 bank street tunstall stoke on trent. Fixed charge…
9 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 11 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 12 nash peake street tunstall stoke on trent. Fixed…
21 June 2007
Legal charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 levenson street dresden stoke on trent,. Fixed charge…
29 May 2007
Legal charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14 may street burslem stoke on trent. Fixed charge all…
22 May 2007
Legal charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 gerrard street stoke on trent. Fixed charge all…
17 April 2007
Legal charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 peake street knutton newcastle under lyme staffordshire,…
30 March 2007
Legal charge
Delivered: 16 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 33 grove road, heron cross, stoke on trent. By way of fixed…
13 March 2007
Debenture
Delivered: 27 March 2007
Status: Satisfied on 11 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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