Company number 10009654
Status Active
Incorporation Date 17 February 2016
Company Type Private Limited Company
Address C/O SISU ADVISORS LTD, 55 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1RX
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 nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registered office address changed from 55 Old Broad Street 7th Floor London EC2M 1RX United Kingdom to C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX on 23 February 2017; Registered office address changed from 27 Throgmorton Street London EC2N 2AQ England to 55 Old Broad Street 7th Floor London EC2M 1RX on 21 February 2017. The most likely internet sites of OTSO STAFFORD LTD are www.otsostafford.co.uk, and www.otso-stafford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Otso Stafford Ltd is a Private Limited Company.
The company registration number is 10009654. Otso Stafford Ltd has been working since 17 February 2016.
The present status of the company is Active. The registered address of Otso Stafford Ltd is C O Sisu Advisors Ltd 55 Old Broad Street London United Kingdom Ec2m 1rx. . POIKONEN, Vesa Matti is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Kieran Noel Higgins
Notified on: 17 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Blackheath Investments Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
OTSO STAFFORD LTD Events
01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
23 Feb 2017
Registered office address changed from 55 Old Broad Street 7th Floor London EC2M 1RX United Kingdom to C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX on 23 February 2017
21 Feb 2017
Registered office address changed from 27 Throgmorton Street London EC2N 2AQ England to 55 Old Broad Street 7th Floor London EC2M 1RX on 21 February 2017
29 Nov 2016
Current accounting period extended from 28 February 2017 to 30 June 2017
29 Nov 2016
Statement of capital following an allotment of shares on 17 November 2016
22 Nov 2016
Registration of charge 100096540001, created on 18 November 2016
26 Aug 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-26
20 Apr 2016
Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS United Kingdom to 27 Throgmorton Street London EC2N 2AQ on 20 April 2016
17 Feb 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-02-17