STOCKHOLM INVESTMENTS LTD
LONDON ALEXANDER AND EASTGATE LIMITED

Hellopages » City of London » City of London » EC4R 0DR

Company number 04215675
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address 24 MARTIN LANE, LONDON, ENGLAND, EC4R 0DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 24 Martin Lane London EC4R 0DR England to 24 Martin Lane London EC4R 0DR on 25 November 2016; Registered office address changed from 11 Saint Jamess Square Manchester Greater Manchester M2 6WH to 24 Martin Lane London EC4R 0DR on 25 November 2016; Full accounts made up to 30 November 2015. The most likely internet sites of STOCKHOLM INVESTMENTS LTD are www.stockholminvestments.co.uk, and www.stockholm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 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.Stockholm Investments Ltd is a Private Limited Company. The company registration number is 04215675. Stockholm Investments Ltd has been working since 14 May 2001. The present status of the company is Active. The registered address of Stockholm Investments Ltd is 24 Martin Lane London England Ec4r 0dr. . MITCHELL, Katy Louise is a Secretary of the company. COWLAND, Daniel James is a Director of the company. KILLINGBECK, Richard William is a Director of the company. MITCHELL, Katy Louise is a Director of the company. Secretary ASHFORD, Derek Francis has been resigned. Secretary BATE, Daniel Llywelyn has been resigned. Secretary EASTGATE, John Toulmin has been resigned. Secretary FRAME, Michael Andrew has been resigned. Secretary FAIRPLAY INVESTMENTS LTD has been resigned. Director ALEXANDER, Nicholas Richard George has been resigned. Director ASHFORD, Derek Francis has been resigned. Director BATE, Daniel Llywelyn has been resigned. Director BEEVERS, Laurie Wilfred has been resigned. Director FORD, Richard Andrew has been resigned. Director GURNEY, Nigel John has been resigned. Director HADGRAFT, Geoffrey Peter has been resigned. Director KERSHAW, Alan Mark has been resigned. Director SCOTT, John Mcmillan has been resigned. Director YOUNGMAN, David William has been resigned. Director QUILLAN LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MITCHELL, Katy Louise
Appointed Date: 28 March 2014
Director
COWLAND, Daniel James
Appointed Date: 28 March 2014
51 years old
Director
KILLINGBECK, Richard William
Appointed Date: 28 February 2014
63 years old
Director
MITCHELL, Katy Louise
Appointed Date: 28 March 2014
48 years old

Resigned Directors

Secretary
ASHFORD, Derek Francis
Resigned: 30 November 2005
Appointed Date: 26 October 2001
Secretary
BATE, Daniel Llywelyn
Resigned: 28 March 2014
Appointed Date: 11 January 2010
Secretary
EASTGATE, John Toulmin
Resigned: 26 October 2001
Appointed Date: 23 May 2001
Secretary
FRAME, Michael Andrew
Resigned: 11 January 2010
Appointed Date: 30 November 2005
Secretary
FAIRPLAY INVESTMENTS LTD
Resigned: 23 May 2001
Appointed Date: 14 May 2001
Director
ALEXANDER, Nicholas Richard George
Resigned: 26 October 2001
Appointed Date: 23 May 2001
76 years old
Director
ASHFORD, Derek Francis
Resigned: 03 August 2007
Appointed Date: 26 October 2001
70 years old
Director
BATE, Daniel Llywelyn
Resigned: 28 March 2014
Appointed Date: 31 August 2010
54 years old
Director
BEEVERS, Laurie Wilfred
Resigned: 27 May 2009
Appointed Date: 26 October 2001
78 years old
Director
FORD, Richard Andrew
Resigned: 31 August 2010
Appointed Date: 20 May 2009
59 years old
Director
GURNEY, Nigel John
Resigned: 11 November 2010
Appointed Date: 20 May 2009
59 years old
Director
HADGRAFT, Geoffrey Peter
Resigned: 28 February 2014
Appointed Date: 31 October 2013
59 years old
Director
KERSHAW, Alan Mark
Resigned: 28 February 2014
Appointed Date: 25 June 2010
59 years old
Director
SCOTT, John Mcmillan
Resigned: 02 September 2013
Appointed Date: 23 September 2010
79 years old
Director
YOUNGMAN, David William
Resigned: 20 May 2009
Appointed Date: 26 October 2001
75 years old
Director
QUILLAN LIMITED
Resigned: 23 May 2001
Appointed Date: 14 May 2001

STOCKHOLM INVESTMENTS LTD Events

25 Nov 2016
Registered office address changed from 24 Martin Lane London EC4R 0DR England to 24 Martin Lane London EC4R 0DR on 25 November 2016
25 Nov 2016
Registered office address changed from 11 Saint Jamess Square Manchester Greater Manchester M2 6WH to 24 Martin Lane London EC4R 0DR on 25 November 2016
05 Aug 2016
Full accounts made up to 30 November 2015
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
17 Jun 2015
Full accounts made up to 30 November 2014
...
... and 63 more events
27 Jun 2001
New director appointed
19 Jun 2001
Director resigned
19 Jun 2001
Secretary resigned
19 Jun 2001
New secretary appointed
14 May 2001
Incorporation

STOCKHOLM INVESTMENTS LTD Charges

28 January 2002
Debenture
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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