STANTON EURO-PARK LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 03396272
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, ENGLAND, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 30 September 2015; Satisfaction of charge 3 in full. The most likely internet sites of STANTON EURO-PARK LIMITED are www.stantoneuropark.co.uk, and www.stanton-euro-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Stanton Euro Park Limited is a Private Limited Company. The company registration number is 03396272. Stanton Euro Park Limited has been working since 26 June 1997. The present status of the company is Active. The registered address of Stanton Euro Park Limited is 68 Grafton Way London England W1t 5ds. . HEZEL, Malcolm William Froom is a Secretary of the company. GWYN-JONES, Timothy is a Director of the company. MORRIS, Nicholas Charles is a Director of the company. Secretary BAINBRIDGE, Kathleen has been resigned. Secretary GALILEE, Katherine Jane has been resigned. Secretary HARRISON, Dorothy Iris has been resigned. Secretary MALAN, Francois Stephanus has been resigned. Secretary MORRIS, Nicholas Charles has been resigned. Secretary STIRLING INDUSTRIAL ESTATES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CITY AND CENTRAL FINANCE LIMITED has been resigned. Director GWYN JONES, Timothy has been resigned. Director TURNER, Barry William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEZEL, Malcolm William Froom
Appointed Date: 02 August 2013
Director
GWYN-JONES, Timothy
Appointed Date: 02 August 2013
87 years old
Director
MORRIS, Nicholas Charles
Appointed Date: 08 August 2008
78 years old

Resigned Directors

Secretary
BAINBRIDGE, Kathleen
Resigned: 01 October 2003
Appointed Date: 01 February 1999
Secretary
GALILEE, Katherine Jane
Resigned: 02 August 2013
Appointed Date: 25 August 2010
Secretary
HARRISON, Dorothy Iris
Resigned: 28 January 2002
Appointed Date: 10 July 1997
Secretary
MALAN, Francois Stephanus
Resigned: 25 August 2010
Appointed Date: 08 August 2008
Secretary
MORRIS, Nicholas Charles
Resigned: 08 August 2008
Appointed Date: 01 October 2003
Secretary
STIRLING INDUSTRIAL ESTATES LIMITED
Resigned: 31 May 1998
Appointed Date: 26 June 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 June 1997
Appointed Date: 26 June 1997
Director
CITY AND CENTRAL FINANCE LIMITED
Resigned: 28 January 2002
Appointed Date: 26 June 1997
45 years old
Director
GWYN JONES, Timothy
Resigned: 01 October 2003
Appointed Date: 01 November 1997
87 years old
Director
TURNER, Barry William
Resigned: 14 April 2008
Appointed Date: 01 October 2003
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 June 1997
Appointed Date: 26 June 1997

Persons With Significant Control

Kingscastle Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANTON EURO-PARK LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 May 2016
Total exemption full accounts made up to 30 September 2015
28 Apr 2016
Satisfaction of charge 3 in full
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Feb 2016
Registered office address changed from 1 Montpelier Street London SW7 1EX to 68 Grafton Way London W1T 5DS on 5 February 2016
...
... and 70 more events
20 Nov 1997
Secretary resigned
20 Nov 1997
Director resigned
14 Nov 1997
New secretary appointed
14 Nov 1997
Secretary resigned
26 Jun 1997
Incorporation

STANTON EURO-PARK LIMITED Charges

29 March 2011
Third party legal charge
Delivered: 5 April 2011
Status: Satisfied on 28 April 2016
Persons entitled: Hsbc Bank PLC
Description: Land on the north and south sides of the A120 parkeston…
9 January 2003
Legal charge
Delivered: 10 January 2003
Status: Satisfied on 1 October 2003
Persons entitled: Susannah Mary Gwyn-Jones
Description: The property k/a land on the north and south sides of the…
27 January 1998
Mortgage deed
Delivered: 4 February 1998
Status: Satisfied on 30 April 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at parkstone quay harwich essex…

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