STANROSE LIMITED
7/12,TAVISTOCK SQUARE

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Company number 03108579
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address BSG VALENTINE, LYNTON HOUSE, 7/12,TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 70,000 . The most likely internet sites of STANROSE LIMITED are www.stanrose.co.uk, and www.stanrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanrose Limited is a Private Limited Company. The company registration number is 03108579. Stanrose Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of Stanrose Limited is Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . HART, Diana Rose is a Secretary of the company. HART, Diana Rose is a Director of the company. HART, Stanley Milton is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HART, Diana Rose
Appointed Date: 02 October 1995

Director
HART, Diana Rose
Appointed Date: 02 October 1995
87 years old

Director
HART, Stanley Milton
Appointed Date: 02 October 1995
96 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 02 October 1995
Appointed Date: 29 September 1995

Nominee Director
LUFMER LIMITED
Resigned: 02 October 1995
Appointed Date: 29 September 1995

Persons With Significant Control

Stanley Milton Hart
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more

STANROSE LIMITED Events

25 Oct 2016
Confirmation statement made on 29 September 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 70,000

17 May 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 70,000

...
... and 42 more events
13 Dec 1995
New secretary appointed;new director appointed
10 Oct 1995
Registered office changed on 10/10/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW
09 Oct 1995
Director resigned
09 Oct 1995
Secretary resigned
29 Sep 1995
Incorporation