STANTEC LIMITED
LONDON ANSHEN & ALLEN ASSOCIATES LIMITED ANSHEN DYER ASSOCIATES LIMITED

Hellopages » Greater London » Camden » WC1X 8AA

Company number 02516029
Status Active
Incorporation Date 27 June 1990
Company Type Private Limited Company
Address 88 GRAYS INN ROAD, LONDON, WC1X 8AA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 7,100,000 ; Director's details changed for David Martin on 1 August 2015. The most likely internet sites of STANTEC LIMITED are www.stantec.co.uk, and www.stantec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.9 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.Stantec Limited is a Private Limited Company. The company registration number is 02516029. Stantec Limited has been working since 27 June 1990. The present status of the company is Active. The registered address of Stantec Limited is 88 Grays Inn Road London Wc1x 8aa. . STONE, Jeffrey Philip is a Secretary of the company. STONE, Jeffrey Philip is a Secretary of the company. MARTIN, David is a Director of the company. MURRAY, Scott Lynn is a Director of the company. MUSSELMANN, Burkhard is a Director of the company. STONE, Jeffrey Philip is a Director of the company. WILSON, Jonathan is a Director of the company. Secretary BEVERIDGE, Gavin Henry has been resigned. Secretary BEVERIDGE, Gavin Henry has been resigned. Secretary BEVERIDGE, Gavin has been resigned. Secretary DOYLE, Eugene Gerard has been resigned. Secretary HOLMES, Elspeth Lucy has been resigned. Secretary NEPP, Bruce Allan has been resigned. Secretary NIKOLOV, Frances Jane has been resigned. Director ALLEN, Richard Kirk has been resigned. Director BEVERIDGE, Gavin Henry has been resigned. Director BEVERIDGE, Gavin Henry has been resigned. Director BREEN, Kieran Thomas Joseph has been resigned. Director CLEPER BORKOVI, Felicia has been resigned. Director COOPER, John Christopher Thomas has been resigned. Director DOYLE, Eugene Gerard has been resigned. Director DYER, Roger Graham has been resigned. Director HAMPSON, Timothy Roland has been resigned. Director HAMPSON, Timothy Roland has been resigned. Director KERNER, Adam has been resigned. Director LEIBOWITZ, Philip has been resigned. Director MACALLISTER, John Edward has been resigned. Director MCELROY, Jane Frances has been resigned. Director MCNULTY, John Lawrence has been resigned. Director MILLAY, Keith has been resigned. Director NEPP, Bruce Allan has been resigned. Director PARKER, Derek has been resigned. Director PARKER, Derek has been resigned. Director SCHWARZ, Kenneth has been resigned. Director SCHWARZ, Kenneth has been resigned. Director SEYMOUR, Edward John Gerard has been resigned. Director SINCLAIR, Dale has been resigned. Director SWANSON, Roger Alan has been resigned. Director WIGGINS, Valentine has been resigned. Director WIGGINS, Valentine Charles has been resigned. Director WIGGINS, Valentine has been resigned. Director WILKINS, Peter has been resigned. Director WINSTANLEY, Anna Maria has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
STONE, Jeffrey Philip
Appointed Date: 18 December 2015
Secretary
STONE, Jeffrey Philip
Appointed Date: 18 November 2015
Director
MARTIN, David
Appointed Date: 18 June 2012
60 years old
Director
MURRAY, Scott Lynn
Appointed Date: 27 January 2016
65 years old
Director
MUSSELMANN, Burkhard
Appointed Date: 21 February 2014
58 years old
Director
STONE, Jeffrey Philip
Appointed Date: 18 June 2012
65 years old
Director
WILSON, Jonathan
Appointed Date: 28 January 2009
70 years old

Resigned Directors

Secretary
BEVERIDGE, Gavin Henry
Resigned: 15 December 2011
Appointed Date: 01 May 2009
Secretary
BEVERIDGE, Gavin Henry
Resigned: 01 September 2001
Appointed Date: 10 January 2001
Secretary
BEVERIDGE, Gavin
Resigned: 31 December 1996
Secretary
DOYLE, Eugene Gerard
Resigned: 13 October 2004
Appointed Date: 01 September 2001
Secretary
HOLMES, Elspeth Lucy
Resigned: 09 April 2009
Appointed Date: 25 July 2008
Secretary
NEPP, Bruce Allan
Resigned: 10 January 2001
Appointed Date: 01 January 1997
Secretary
NIKOLOV, Frances Jane
Resigned: 24 July 2008
Appointed Date: 16 May 2005
Director
ALLEN, Richard Kirk
Resigned: 27 January 2016
Appointed Date: 18 June 2012
70 years old
Director
BEVERIDGE, Gavin Henry
Resigned: 15 December 2011
Appointed Date: 01 April 2008
75 years old
Director
BEVERIDGE, Gavin Henry
Resigned: 01 August 2004
75 years old
Director
BREEN, Kieran Thomas Joseph
Resigned: 06 January 2009
Appointed Date: 03 May 2006
70 years old
Director
CLEPER BORKOVI, Felicia
Resigned: 27 September 2010
Appointed Date: 27 July 2004
70 years old
Director
COOPER, John Christopher Thomas
Resigned: 30 June 2008
Appointed Date: 07 January 2002
74 years old
Director
DOYLE, Eugene Gerard
Resigned: 13 October 2004
Appointed Date: 29 January 2002
62 years old
Director
DYER, Roger Graham
Resigned: 01 August 1993
91 years old
Director
HAMPSON, Timothy Roland
Resigned: 06 May 2006
Appointed Date: 10 October 2005
67 years old
Director
HAMPSON, Timothy Roland
Resigned: 04 October 2005
Appointed Date: 01 September 2001
67 years old
Director
KERNER, Adam
Resigned: 05 April 2007
Appointed Date: 28 March 2006
72 years old
Director
LEIBOWITZ, Philip
Resigned: 14 February 2007
Appointed Date: 28 March 2006
75 years old
Director
MACALLISTER, John Edward
Resigned: 31 July 1995
91 years old
Director
MCELROY, Jane Frances
Resigned: 14 November 2008
Appointed Date: 01 February 2008
67 years old
Director
MCNULTY, John Lawrence
Resigned: 27 May 2002
96 years old
Director
MILLAY, Keith
Resigned: 02 December 2004
Appointed Date: 10 January 2001
74 years old
Director
NEPP, Bruce Allan
Resigned: 10 January 2001
Appointed Date: 08 December 1998
70 years old
Director
PARKER, Derek
Resigned: 15 March 2011
Appointed Date: 10 October 2005
91 years old
Director
PARKER, Derek
Resigned: 04 October 2005
91 years old
Director
SCHWARZ, Kenneth
Resigned: 09 February 2006
Appointed Date: 10 October 2005
85 years old
Director
SCHWARZ, Kenneth
Resigned: 04 October 2005
Appointed Date: 08 December 1998
85 years old
Director
SEYMOUR, Edward John Gerard
Resigned: 31 July 1995
Appointed Date: 09 June 1992
83 years old
Director
SINCLAIR, Dale
Resigned: 18 July 2006
Appointed Date: 27 July 2004
63 years old
Director
SWANSON, Roger Alan
Resigned: 15 April 2014
Appointed Date: 31 January 2003
73 years old
Director
WIGGINS, Valentine
Resigned: 26 June 2006
Appointed Date: 10 October 2005
74 years old
Director
WIGGINS, Valentine Charles
Resigned: 04 October 2005
Appointed Date: 08 December 1998
75 years old
Director
WIGGINS, Valentine
Resigned: 31 July 1995
Appointed Date: 01 August 1993
74 years old
Director
WILKINS, Peter
Resigned: 08 August 2012
Appointed Date: 01 April 2008
73 years old
Director
WINSTANLEY, Anna Maria
Resigned: 05 September 2005
Appointed Date: 06 August 2001
70 years old

STANTEC LIMITED Events

06 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 7,100,000
01 Jul 2016
Director's details changed for David Martin on 1 August 2015
28 Jan 2016
Appointment of Mr Scott Lynn Murray as a director on 27 January 2016
27 Jan 2016
Termination of appointment of Richard Kirk Allen as a director on 27 January 2016
...
... and 172 more events
01 Nov 1990
£ nc 1000/10000 19/09/90
01 Nov 1990
Registered office changed on 01/11/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
01 Nov 1990
Accounting reference date notified as 31/07
24 Jul 1990
Company name changed avra LIMITED\certificate issued on 25/07/90
27 Jun 1990
Incorporation

STANTEC LIMITED Charges

19 February 2010
Rent deposit deed
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: £130,000 plus an amount equivalent to vat thereon.
28 November 2003
Rent deposit deed
Delivered: 1 December 2003
Status: Satisfied on 8 April 2009
Persons entitled: Derwent Valley London Limited
Description: A separate interest bearing designated call deposit account…
20 October 2000
Deposit deed
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: £175,685 in an account in the name of the company…
21 May 1999
Mortgage debenture
Delivered: 28 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 January 1998
Charge over credit balances
Delivered: 21 January 1998
Status: Satisfied on 4 April 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of £27,500 together with interest accrued now or to…

Similar Companies

STANTEASE LIMITED STANTEC CONSULTING LTD STANTECH DESIGN CONSULTANTS LIMITED STANTECH ELECTRICAL SERVICES LIMITED STANTECH ENGINEERING LIMITED STANTECH LTD STANTECH OIL & GAS TRADING LIMITED