STANLAKE PROPERTIES LTD

Hellopages » Greater London » Camden » WC1R 4TQ

Company number 04627925
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STANLAKE PROPERTIES LTD are www.stanlakeproperties.co.uk, and www.stanlake-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanlake Properties Ltd is a Private Limited Company. The company registration number is 04627925. Stanlake Properties Ltd has been working since 03 January 2003. The present status of the company is Active. The registered address of Stanlake Properties Ltd is 24 Bedford Row London Wc1r 4tq. . EGIDI, Guido Martino is a Director of the company. GAVAZZI, Isabella Anna Maria is a Director of the company. Secretary CIARLEGLIO, Antonio has been resigned. Secretary ORSKI, Christopher George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EGIDI, Guido Martino
Appointed Date: 03 January 2003
72 years old

Director
GAVAZZI, Isabella Anna Maria
Appointed Date: 31 October 2006
68 years old

Resigned Directors

Secretary
CIARLEGLIO, Antonio
Resigned: 01 January 2015
Appointed Date: 31 October 2006

Secretary
ORSKI, Christopher George
Resigned: 31 October 2006
Appointed Date: 03 January 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mr Guido Martino Egidi
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Miss Isabella Anna Maria Gavazzi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANLAKE PROPERTIES LTD Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 3 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Mar 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

11 May 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 29 more events
02 Mar 2003
Secretary resigned
02 Mar 2003
Director resigned
02 Mar 2003
New secretary appointed
02 Mar 2003
New director appointed
03 Jan 2003
Incorporation