STALLION PROPERTY CO. LTD

Hellopages » Greater London » Camden » WC1V 6JF

Company number 05378422
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 18 HAND COURT, LONDON, WC1V 6JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 5 . The most likely internet sites of STALLION PROPERTY CO. LTD are www.stallionpropertyco.co.uk, and www.stallion-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stallion Property Co Ltd is a Private Limited Company. The company registration number is 05378422. Stallion Property Co Ltd has been working since 28 February 2005. The present status of the company is Active. The registered address of Stallion Property Co Ltd is 18 Hand Court London Wc1v 6jf. . GORRIE WHITSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. COX, Dimity Jane, Dr is a Director of the company. HITCHINS, Alan John Frank is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COX, Dimity Jane, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GORRIE WHITSON SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2005

Director
COX, Dimity Jane, Dr
Appointed Date: 30 October 2014
73 years old

Director
HITCHINS, Alan John Frank
Appointed Date: 01 July 2014
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 March 2005
Appointed Date: 28 February 2005

Director
COX, Dimity Jane, Dr
Resigned: 31 July 2014
Appointed Date: 01 March 2005
73 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 March 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Dr Dimity Jane Cox
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

STALLION PROPERTY CO. LTD Events

24 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 5

02 Dec 2015
Satisfaction of charge 1 in full
02 Dec 2015
Satisfaction of charge 2 in full
...
... and 46 more events
18 Oct 2005
New secretary appointed
18 Oct 2005
New director appointed
01 Mar 2005
Secretary resigned
01 Mar 2005
Director resigned
28 Feb 2005
Incorporation

STALLION PROPERTY CO. LTD Charges

20 November 2015
Charge code 0537 8422 0010
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: F/H 30 park road, chislehurst, kent t/no SGL20513…
20 November 2015
Charge code 0537 8422 0009
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: F/H 76 barry road, london t/no LN221087…
20 November 2015
Charge code 0537 8422 0008
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
20 November 2015
Charge code 0537 8422 0007
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: F/H 66 barry road, london t/no LN48521…
23 July 2007
Mortgage
Delivered: 30 July 2007
Status: Satisfied on 2 December 2015
Persons entitled: Mortgage Express
Description: 30 park road chislehurst kent t/n SGL20513 fixed charge all…
2 May 2007
Floating charge
Delivered: 11 May 2007
Status: Satisfied on 17 November 2015
Persons entitled: Barclays Bank PLC
Description: All assets.
2 May 2007
Legal charge
Delivered: 3 May 2007
Status: Satisfied on 2 December 2015
Persons entitled: Barclays Bank PLC
Description: 66 barry road east dulwich london t/n LN48521.
19 April 2007
Legal charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 32 park road chislehurst kent.
21 December 2006
Debenture
Delivered: 9 January 2007
Status: Satisfied on 2 December 2015
Persons entitled: Norman Stanley (Mechanical Handling) Limited
Description: Fixed and floating charge over all assets of the company.
12 October 2006
Mortgage deed
Delivered: 13 October 2006
Status: Satisfied on 2 December 2015
Persons entitled: Mortgage Express
Description: 76 barry road london (t/no LN221087) fixed charge all…