STAL DEVELOPMENTS LIMITED
LONDON FERNHAVEN LIMITED

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Company number 03529057
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Frank Scanlon on 25 November 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of STAL DEVELOPMENTS LIMITED are www.staldevelopments.co.uk, and www.stal-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Stal Developments Limited is a Private Limited Company. The company registration number is 03529057. Stal Developments Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Stal Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DACK, Martin Ian is a Director of the company. DANIELS, Stephen Richards is a Director of the company. SCANLON, Frank is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Director BROWN, Dean Matthew has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LEWIS, Geoffrey Richard has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director PORTEOUS, Edward Macgregor has been resigned. Director ROSCROW, Peter Donald has been resigned. Director WATKINS, David Jones has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
DACK, Martin Ian
Appointed Date: 09 May 2012
78 years old
Director
DANIELS, Stephen Richards
Appointed Date: 20 January 2014
44 years old
Director
SCANLON, Frank
Appointed Date: 29 November 2011
82 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 03 April 1998
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Director
BROWN, Dean Matthew
Resigned: 20 January 2014
Appointed Date: 02 July 2007
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998
Director
ELLINGHAM, Oliver Bernard
Resigned: 25 November 2011
Appointed Date: 02 November 2009
68 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 03 April 1998
83 years old
Director
LEWIS, Geoffrey Richard
Resigned: 09 July 2008
Appointed Date: 28 September 2006
73 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 14 December 2001
55 years old
Director
PORTEOUS, Edward Macgregor
Resigned: 02 November 2009
Appointed Date: 17 June 1998
87 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 03 April 1998
62 years old
Director
WATKINS, David Jones
Resigned: 09 May 2012
Appointed Date: 09 July 2008
81 years old

STAL DEVELOPMENTS LIMITED Events

05 Apr 2017
Confirmation statement made on 17 March 2017 with updates
08 Dec 2016
Director's details changed for Frank Scanlon on 25 November 2016
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
01 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 50,000
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 99 more events
17 Apr 1998
S-div 17/03/98
17 Apr 1998
£ nc 1000/500000 17/03/98
17 Apr 1998
Registered office changed on 17/04/98 from: 3RD floor 19 phipp street london EC2A 4NP
08 Apr 1998
Company name changed fernhaven LIMITED\certificate issued on 09/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1998
Incorporation

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