STOKE CENTRAL DEVELOPMENTS LIMITED
LONDON WINDFARM TRANSFERS LIMITED

Hellopages » City of London » City of London » EC4N 8AD

Company number 09792406
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address 18 ST. SWITHIN'S LANE, LONDON, ENGLAND, ENGLAND, EC4N 8AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registration of charge 097924060002, created on 31 March 2017; Satisfaction of charge 097924060001 in full; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of STOKE CENTRAL DEVELOPMENTS LIMITED are www.stokecentraldevelopments.co.uk, and www.stoke-central-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 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.Stoke Central Developments Limited is a Private Limited Company. The company registration number is 09792406. Stoke Central Developments Limited has been working since 24 September 2015. The present status of the company is Active. The registered address of Stoke Central Developments Limited is 18 St Swithin S Lane London England England Ec4n 8ad. . MCLENNAN, Ian Richard James is a Director of the company. SHENKMAN, Maximilian Ivan Michael is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
MCLENNAN, Ian Richard James
Appointed Date: 24 September 2015
60 years old

Director
SHENKMAN, Maximilian Ivan Michael
Appointed Date: 17 December 2015
43 years old

Persons With Significant Control

Triple Point Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOKE CENTRAL DEVELOPMENTS LIMITED Events

03 Apr 2017
Registration of charge 097924060002, created on 31 March 2017
30 Mar 2017
Satisfaction of charge 097924060001 in full
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Dec 2015
Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 17 December 2015
22 Dec 2015
Registration of charge 097924060001, created on 18 December 2015
16 Oct 2015
Company name changed windfarm transfers LIMITED\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-14

24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

STOKE CENTRAL DEVELOPMENTS LIMITED Charges

31 March 2017
Charge code 0979 2406 0002
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Triple Point Lease Partners
Description: By way of a fixed charge all estates and interests in any…
18 December 2015
Charge code 0979 2406 0001
Delivered: 22 December 2015
Status: Satisfied on 30 March 2017
Persons entitled: Triple Point Lease Partners
Description: Contains fixed charge…