STANTON HOUSE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 07394702
Status Active
Incorporation Date 1 October 2010
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 4 Lincoln's Inn Fields London WC2A 3AA. The most likely internet sites of STANTON HOUSE LIMITED are www.stantonhouse.co.uk, and www.stanton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanton House Limited is a Private Limited Company. The company registration number is 07394702. Stanton House Limited has been working since 01 October 2010. The present status of the company is Active. The registered address of Stanton House Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . BROWN, Andrew Derek is a Director of the company. EAVES, Nicholas John is a Director of the company. WILSON, Neil Linton is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BROWN, Andrew Derek
Appointed Date: 08 November 2010
67 years old
Director
EAVES, Nicholas John
Appointed Date: 04 October 2010
56 years old
Director
WILSON, Neil Linton
Appointed Date: 01 October 2010
58 years old

Persons With Significant Control

Mr Neil Linton Wilson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas John Eaves
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANTON HOUSE LIMITED Events

18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Register(s) moved to registered inspection location 4 Lincoln's Inn Fields London WC2A 3AA
17 Feb 2016
Register inspection address has been changed to 4 Lincoln's Inn Fields London WC2A 3AA
10 Feb 2016
Statement by Directors
...
... and 23 more events
21 Oct 2010
Appointment of Nicholas John Eaves as a director
18 Oct 2010
Statement of capital following an allotment of shares on 4 October 2010
  • GBP 333,334
18 Oct 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
07 Oct 2010
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2010
Incorporation

STANTON HOUSE LIMITED Charges

29 June 2011
All assets debenture
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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