STOCKBOARD LIMITED

Hellopages » Greater London » Camden » NW5 1HU

Company number 02361621
Status Active
Incorporation Date 15 March 1989
Company Type Private Limited Company
Address 45 DARTMOUTH PARK HILL, LONDON, NW5 1HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 3 . The most likely internet sites of STOCKBOARD LIMITED are www.stockboard.co.uk, and www.stockboard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Stockboard Limited is a Private Limited Company. The company registration number is 02361621. Stockboard Limited has been working since 15 March 1989. The present status of the company is Active. The registered address of Stockboard Limited is 45 Dartmouth Park Hill London Nw5 1hu. . HUTTON, Richard Denis is a Secretary of the company. FALKOF, Gregory is a Director of the company. HUTTON, Richard Denis is a Director of the company. OGLE, Joanna is a Director of the company. SULLIVAN, Karen Elizabeth is a Director of the company. TOWNSLEY, Emma Louise is a Director of the company. Secretary MECRATE BUTCHER, Robert John Seymour has been resigned. Secretary REES, Helen Christine has been resigned. Director HOUGH, Elizabeth Louise has been resigned. Director MALCOLM, Duncan Mckenzie has been resigned. Director MECRATE BUTCHER, Robert John Seymour has been resigned. Director REES, Helen Christine has been resigned. Director STERN, Robert Max James has been resigned. Director WIDDICOMBE, Rupert Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUTTON, Richard Denis
Appointed Date: 31 May 2004
Director
FALKOF, Gregory
Appointed Date: 01 September 2011
52 years old
Director
HUTTON, Richard Denis
Appointed Date: 20 February 2000
64 years old
Director
OGLE, Joanna
Appointed Date: 01 September 2011
44 years old
Director
SULLIVAN, Karen Elizabeth
Appointed Date: 20 February 2000
64 years old
Director
TOWNSLEY, Emma Louise
Appointed Date: 04 September 1998
53 years old

Resigned Directors

Secretary
MECRATE BUTCHER, Robert John Seymour
Resigned: 11 March 2004
Appointed Date: 11 August 1998
Secretary
REES, Helen Christine
Resigned: 06 May 1999
Director
HOUGH, Elizabeth Louise
Resigned: 11 August 1998
60 years old
Director
MALCOLM, Duncan Mckenzie
Resigned: 01 September 2011
Appointed Date: 31 May 2004
55 years old
Director
MECRATE BUTCHER, Robert John Seymour
Resigned: 11 March 2004
Appointed Date: 11 August 1998
58 years old
Director
REES, Helen Christine
Resigned: 06 May 1999
61 years old
Director
STERN, Robert Max James
Resigned: 07 March 2000
60 years old
Director
WIDDICOMBE, Rupert Thomas
Resigned: 07 March 2000
61 years old

Persons With Significant Control

Mr Richard Denis Hutton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Elizabeth Sullivan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Falkof
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanna Ogle
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emma Louise Townsley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STOCKBOARD LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
16 Jan 2017
Accounts for a dormant company made up to 5 April 2016
13 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 3
12 Dec 2015
Accounts for a dormant company made up to 5 April 2015
05 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 3
...
... and 81 more events
24 May 1989
Accounting reference date notified as 05/04
31 Mar 1989
Secretary resigned;director resigned
31 Mar 1989
Memorandum and Articles of Association
31 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1989
Incorporation

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