STUDIO PLUS LIMITED
CHALFONT ST PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9DA

Company number 01956045
Status Active
Incorporation Date 8 November 1985
Company Type Private Limited Company
Address BEECH HOUSE, AUSTENWOOD LANE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9DA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of STUDIO PLUS LIMITED are www.studioplus.co.uk, and www.studio-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Studio Plus Limited is a Private Limited Company. The company registration number is 01956045. Studio Plus Limited has been working since 08 November 1985. The present status of the company is Active. The registered address of Studio Plus Limited is Beech House Austenwood Lane Chalfont St Peter Buckinghamshire Sl9 9da. The company`s financial liabilities are £16.19k. It is £4.83k against last year. And the total assets are £16.95k, which is £15.92k against last year. GATES, Heather Elizabeth is a Director of the company. MCNAIR, Duncan Robert is a Director of the company. Secretary COLEMAN, Anne has been resigned. Secretary MCNAIR, Patricia Elizabeth has been resigned. Director COLLINS, Brian Peter has been resigned. Director MCNAIR, Patricia Elizabeth has been resigned. Director REED, John Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


studio plus Key Finiance

LIABILITIES £16.19k
+42%
CASH n/a
TOTAL ASSETS £16.95k
+1537%
All Financial Figures

Current Directors

Director

Director
MCNAIR, Duncan Robert
Appointed Date: 01 December 2002
61 years old

Resigned Directors

Secretary
COLEMAN, Anne
Resigned: 30 November 2006

Secretary
MCNAIR, Patricia Elizabeth
Resigned: 01 September 2015
Appointed Date: 01 December 2006

Director
COLLINS, Brian Peter
Resigned: 30 November 2003
86 years old

Director
MCNAIR, Patricia Elizabeth
Resigned: 01 September 2015
Appointed Date: 01 October 2001
87 years old

Director
REED, John Richard
Resigned: 30 August 2002
71 years old

Persons With Significant Control

Mrs Patricia Elizabeth Mcnair
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

STUDIO PLUS LIMITED Events

25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
14 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

14 Dec 2015
Registered office address changed from Beech House Austenwood Lane Chalfont St Peter Buckinghamshire SL9 9DA England to Beech House Austenwood Lane Chalfont St Peter Buckinghamshire SL9 9DA on 14 December 2015
14 Dec 2015
Registered office address changed from Molins Halfacre Hill Gerrards Cross Buckinghamshire SL9 9UD to Beech House Austenwood Lane Chalfont St Peter Buckinghamshire SL9 9DA on 14 December 2015
...
... and 83 more events
16 Dec 1987
Return made up to 11/11/87; full list of members

25 Jun 1987
Registered office changed on 25/06/87 from: 29 dering street london W1R 9AA

12 Nov 1986
Director resigned;new director appointed

04 Feb 1986
Company name changed\certificate issued on 04/02/86
08 Nov 1985
Certificate of incorporation

STUDIO PLUS LIMITED Charges

25 January 1993
Charge
Delivered: 10 February 1993
Status: Satisfied on 29 October 2002
Persons entitled: Midland Bank PLC
Description: First fixed cahrge on all goodwill and uncalled capital for…
16 June 1988
Fixed and floating charge
Delivered: 29 June 1988
Status: Satisfied on 29 October 2002
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…