STEGHILL BUILDING AND DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 01365946
Status Active
Incorporation Date 2 May 1978
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015. The most likely internet sites of STEGHILL BUILDING AND DEVELOPMENT LIMITED are www.steghillbuildinganddevelopment.co.uk, and www.steghill-building-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Steghill Building and Development Limited is a Private Limited Company. The company registration number is 01365946. Steghill Building and Development Limited has been working since 02 May 1978. The present status of the company is Active. The registered address of Steghill Building and Development Limited is 68 Grafton Way London United Kingdom W1t 5ds. . HYATT, Peter James is a Secretary of the company. HYATT, Peter James is a Director of the company. KOELLER, Peter Stanley is a Director of the company. Secretary KOELLER, Carolyn has been resigned. Secretary KOELLER, Cheryl has been resigned. Director KOELLER, Carolyn has been resigned. Director KOELLER, Cheryl has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HYATT, Peter James
Appointed Date: 01 October 2007
Director
HYATT, Peter James
Appointed Date: 20 August 2014
82 years old
Director
KOELLER, Peter Stanley

78 years old

Resigned Directors

Secretary
KOELLER, Carolyn
Resigned: 28 November 1996
Secretary
KOELLER, Cheryl
Resigned: 01 October 2007
Appointed Date: 28 November 1996
Director
KOELLER, Carolyn
Resigned: 28 November 1996
76 years old
Director
KOELLER, Cheryl
Resigned: 01 November 2009
Appointed Date: 28 November 1996
66 years old

Persons With Significant Control

Peter Stanley Koeller
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

STEGHILL BUILDING AND DEVELOPMENT LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 79 more events
26 Aug 1987
Particulars of mortgage/charge
18 Mar 1987
Return made up to 22/09/86; full list of members
19 Dec 1986
Full accounts made up to 31 December 1985
02 May 1978
Certificate of incorporation
02 May 1978
Incorporation

STEGHILL BUILDING AND DEVELOPMENT LIMITED Charges

26 June 2010
Legal charge
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Peter Stanley Koeller
Description: F/H premises k/a 12 mount avenue, ealing, middlesex.
31 August 2006
Legal charge
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 104 wembley park drive wembly middlesex t/no P45153. By way…
31 August 2006
Legal charge
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 114 wembley park drive wembley middx t/no P37850. By way of…
31 August 2006
Legal charge
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 106 wembley park drive wembley park middx t/no P45154. By…
1 June 1998
Legal charge
Delivered: 16 June 1998
Status: Satisfied on 3 April 2009
Persons entitled: Cheryl Annette Koeller
Description: 12 mount avenue ealing t/no NGL352725.
13 March 1996
Legal mortgage
Delivered: 19 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 102 wembley park drive wembley middlesex…
20 August 1987
Legal charge
Delivered: 26 August 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land & premises k/a 72 framfield rd ealing l/b of…
8 May 1984
Legal mortgage
Delivered: 17 May 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 114 wembley park drive, wembley, middlesex. Title no:- p…
8 May 1984
Legal mortgage
Delivered: 17 May 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 104 wembley park drive, wembley, middlessex. Title no:- p…
28 October 1980
Mortgage
Delivered: 3 November 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 106 wembley park drive, wembley, middlesex. Title nos p…
1 February 1980
Legal mortgage
Delivered: 20 February 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 mount avenue, ealing. Floating charge over all moveable…

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