STACE BARR ANGERSTEIN LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4AG

Company number 03410900
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mrs Frances Moule as a secretary on 23 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of STACE BARR ANGERSTEIN LIMITED are www.stacebarrangerstein.co.uk, and www.stace-barr-angerstein.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stace Barr Angerstein Limited is a Private Limited Company. The company registration number is 03410900. Stace Barr Angerstein Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Stace Barr Angerstein Limited is The Leadenhall Building 122 Leadenhall Street London Ec3v 4ag. . MOULE, Frances is a Secretary of the company. HEXTALL, Richard Anthony is a Director of the company. ILLINGWORTH, James Le Tall is a Director of the company. Secretary BENNETT, Fiona Marie Therese has been resigned. Secretary MANSELL, Jeanette Mary has been resigned. Secretary PENDER, Charles Christopher Tresilian has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director COSH, Nicholas John has been resigned. Director HALDANE, James Martin has been resigned. Director O'BRIEN, Christopher Patrick James has been resigned. Director PENDER, Charles Christopher Tresilian has been resigned. Director STACE, John Lawrence has been resigned. Director STEWARTBY, Bernard Harold Ian Halley, Lord has been resigned. Director STEWARTBY, Bernard Harold Ian Halley, Lord has been resigned. Director WIGGLESWORTH, Jack has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MOULE, Frances
Appointed Date: 23 March 2017
Director
HEXTALL, Richard Anthony
Appointed Date: 01 October 2006
57 years old
Director
ILLINGWORTH, James Le Tall
Appointed Date: 08 July 2004
64 years old

Resigned Directors

Secretary
BENNETT, Fiona Marie Therese
Resigned: 03 September 2001
Appointed Date: 01 June 2000
Secretary
MANSELL, Jeanette Mary
Resigned: 23 June 2016
Appointed Date: 14 June 2006
Secretary
PENDER, Charles Christopher Tresilian
Resigned: 14 June 2006
Appointed Date: 03 September 2001
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 01 June 2000
Appointed Date: 23 July 1997
Director
COSH, Nicholas John
Resigned: 08 July 2004
Appointed Date: 30 July 1997
79 years old
Director
HALDANE, James Martin
Resigned: 08 July 2004
Appointed Date: 30 July 1997
84 years old
Director
O'BRIEN, Christopher Patrick James
Resigned: 01 October 2006
Appointed Date: 13 July 2006
60 years old
Director
PENDER, Charles Christopher Tresilian
Resigned: 13 July 2006
Appointed Date: 08 July 2004
69 years old
Director
STACE, John Lawrence
Resigned: 08 July 2004
Appointed Date: 30 July 1997
77 years old
Director
STEWARTBY, Bernard Harold Ian Halley, Lord
Resigned: 20 May 2003
Appointed Date: 03 September 2001
90 years old
Director
STEWARTBY, Bernard Harold Ian Halley, Lord
Resigned: 03 July 2001
Appointed Date: 30 July 1997
90 years old
Director
WIGGLESWORTH, Jack
Resigned: 03 July 2001
Appointed Date: 30 July 1997
84 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 30 July 1997
Appointed Date: 23 July 1997
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 30 July 1997
Appointed Date: 23 July 1997

Persons With Significant Control

Aut Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STACE BARR ANGERSTEIN LIMITED Events

29 Mar 2017
Appointment of Mrs Frances Moule as a secretary on 23 March 2017
11 Oct 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 23 July 2016 with updates
04 Jul 2016
Termination of appointment of Jeanette Mary Mansell as a secretary on 23 June 2016
27 Oct 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 150.9
...
... and 101 more events
04 Aug 1997
Director resigned
25 Jul 1997
Certificate of authorisation to commence business and borrow
25 Jul 1997
Application to commence business
25 Jul 1997
Ad 24/07/97--------- £ si 49998@1=49998 £ ic 2/50000
23 Jul 1997
Incorporation

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