STAGE HARBOR LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 09130556
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mrs Christine Sullivan Daly on 23 March 2017; Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017. The most likely internet sites of STAGE HARBOR LIMITED are www.stageharbor.co.uk, and www.stage-harbor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stage Harbor Limited is a Private Limited Company. The company registration number is 09130556. Stage Harbor Limited has been working since 15 July 2014. The present status of the company is Active. The registered address of Stage Harbor Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. DALY, Charles Ulick is a Director of the company. DALY, Christine Sullivan is a Director of the company. MACKAY, James Anthony is a Director of the company. APCL CORPORATE DIRECTOR NO.1 LIMITED is a Director of the company. APCL CORPORATE DIRECTOR NO.2 LIMITED is a Director of the company. Director REAMES, David Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 15 July 2014
Director
DALY, Charles Ulick
Appointed Date: 15 July 2014
98 years old
Director
DALY, Christine Sullivan
Appointed Date: 13 July 2016
74 years old
Director
MACKAY, James Anthony
Appointed Date: 07 March 2016
55 years old
Director
APCL CORPORATE DIRECTOR NO.1 LIMITED
Appointed Date: 15 July 2014
Director
APCL CORPORATE DIRECTOR NO.2 LIMITED
Appointed Date: 15 July 2014

Resigned Directors

Director
REAMES, David Peter
Resigned: 24 February 2016
Appointed Date: 15 July 2014
57 years old

Persons With Significant Control

Mr Charles Ulick Daly
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – 75% or more

STAGE HARBOR LIMITED Events

24 Mar 2017
Director's details changed for Mrs Christine Sullivan Daly on 23 March 2017
09 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
11 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017
20 Dec 2016
Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016
20 Dec 2016
Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016
...
... and 6 more events
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
22 May 2015
Accounts for a dormant company made up to 31 December 2014
23 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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