STOKE QUAY NEW HOMES LIMITED
LONDON STILLNESS 888 LIMITED

Hellopages » Greater London » Camden » NW1 0DL

Company number 06196157
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address ATELIER HOUSE, 64 PRATT STREET, LONDON, NW1 0DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Jeremy Hugh Stibbe as a director on 6 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of STOKE QUAY NEW HOMES LIMITED are www.stokequaynewhomes.co.uk, and www.stoke-quay-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Stoke Quay New Homes Limited is a Private Limited Company. The company registration number is 06196157. Stoke Quay New Homes Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Stoke Quay New Homes Limited is Atelier House 64 Pratt Street London Nw1 0dl. . MILNE, Hilary is a Secretary of the company. FROUDE, Elizabeth Mary is a Director of the company. HADDEN, Neil John is a Director of the company. STIBBE, Jeremy Hugh is a Director of the company. Secretary BLIGH, Jacqueline Alison has been resigned. Secretary ROBERTSON, Stephen George has been resigned. Secretary WYNNE, Doug has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director CARLETON, John has been resigned. Director CLELAND, Peter Anthony has been resigned. Director GAYFER, Mark Stephen Anthony has been resigned. Director KERSE, Robert Williams has been resigned. Director LAPPIN, John has been resigned. Director PONTING, Laurice Tania has been resigned. Director WOOLRIDGE, Stephen Francis has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MILNE, Hilary
Appointed Date: 05 January 2015
Director
FROUDE, Elizabeth Mary
Appointed Date: 23 July 2013
60 years old
Director
HADDEN, Neil John
Appointed Date: 23 July 2013
71 years old
Director
STIBBE, Jeremy Hugh
Appointed Date: 06 January 2017
62 years old

Resigned Directors

Secretary
BLIGH, Jacqueline Alison
Resigned: 26 September 2014
Appointed Date: 20 April 2011
Secretary
ROBERTSON, Stephen George
Resigned: 20 April 2011
Appointed Date: 08 August 2007
Secretary
WYNNE, Doug
Resigned: 05 January 2015
Appointed Date: 26 September 2014
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 08 August 2007
Appointed Date: 02 April 2007
Director
CARLETON, John
Resigned: 31 July 2016
Appointed Date: 13 December 2010
70 years old
Director
CLELAND, Peter Anthony
Resigned: 03 May 2011
Appointed Date: 13 December 2010
66 years old
Director
GAYFER, Mark Stephen Anthony
Resigned: 31 December 2010
Appointed Date: 08 August 2007
67 years old
Director
KERSE, Robert Williams
Resigned: 21 June 2013
Appointed Date: 03 May 2011
47 years old
Director
LAPPIN, John
Resigned: 19 December 2008
Appointed Date: 08 August 2007
73 years old
Director
PONTING, Laurice Tania
Resigned: 31 July 2016
Appointed Date: 23 July 2013
67 years old
Director
WOOLRIDGE, Stephen Francis
Resigned: 31 October 2012
Appointed Date: 08 August 2007
65 years old
Director
T&H DIRECTORS LIMITED
Resigned: 08 August 2007
Appointed Date: 02 April 2007

STOKE QUAY NEW HOMES LIMITED Events

08 Jan 2017
Appointment of Mr Jeremy Hugh Stibbe as a director on 6 January 2017
08 Jan 2017
Full accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Nov 2016
Termination of appointment of John Carleton as a director on 31 July 2016
14 Nov 2016
Termination of appointment of Laurice Tania Ponting as a director on 31 July 2016
...
... and 57 more events
08 Aug 2007
Company name changed stillness 888 LIMITED\certificate issued on 08/08/07
28 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2007
Incorporation

STOKE QUAY NEW HOMES LIMITED Charges

2 September 2010
Debenture
Delivered: 13 September 2010
Status: Outstanding
Persons entitled: Springboard Housing Association Limited
Description: Fixed and floating charge over the undertaking and all…
2 September 2010
Debenture
Delivered: 13 September 2010
Status: Outstanding
Persons entitled: Pathmeads Housing Association Limited
Description: Fixed and floating charge over the undertaking and all…
3 March 2009
Legal charge
Delivered: 13 March 2009
Status: Satisfied on 23 September 2009
Persons entitled: London & Quadrant Housing Trust
Description: Land on the east side of great whip street ipswich,7 great…
2 March 2009
Floating charge
Delivered: 6 March 2009
Status: Satisfied on 23 September 2009
Persons entitled: London & Quadrant Housing Trust
Description: By way of a first floating charge all the undertaking…

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