WHISKA STANLEY LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 8EY

Company number 04630503
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 11 IRONMONGER LANE, LONDON, EC2V 8EY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for Andrew Eliot on 9 January 2016. The most likely internet sites of WHISKA STANLEY LIMITED are www.whiskastanley.co.uk, and www.whiska-stanley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whiska Stanley Limited is a Private Limited Company. The company registration number is 04630503. Whiska Stanley Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Whiska Stanley Limited is 11 Ironmonger Lane London Ec2v 8ey. . ELIOT, Andrew is a Secretary of the company. ELIOT, Andrew is a Director of the company. ELIOT, Venetia Nike is a Director of the company. Secretary KING, Joanna Claire has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KING, Joanna Claire has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
ELIOT, Andrew
Appointed Date: 08 January 2003
Director
ELIOT, Andrew
Appointed Date: 08 January 2003
57 years old
Director
ELIOT, Venetia Nike
Appointed Date: 01 April 2009
57 years old

Resigned Directors

Secretary
KING, Joanna Claire
Resigned: 12 June 2008
Appointed Date: 10 July 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 July 2007
Appointed Date: 08 January 2003
Director
KING, Joanna Claire
Resigned: 12 June 2008
Appointed Date: 10 July 2007
44 years old

Persons With Significant Control

Mr Andrew Eliot
Notified on: 8 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHISKA STANLEY LIMITED Events

11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 January 2016
21 Apr 2016
Secretary's details changed for Andrew Eliot on 9 January 2016
21 Apr 2016
Director's details changed for Mrs Venetia Nike Eliot on 9 February 2016
21 Apr 2016
Director's details changed for Andrew Eliot on 9 January 2016
...
... and 45 more events
06 Dec 2005
Accounts for a dormant company made up to 31 January 2005
05 Jan 2005
Return made up to 08/01/05; full list of members
26 Oct 2004
Accounts for a dormant company made up to 31 January 2004
16 Feb 2004
Return made up to 08/01/04; full list of members
08 Jan 2003
Incorporation

WHISKA STANLEY LIMITED Charges

17 December 2010
Rent deposit deed
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: The Council of the Borough of South Tyneside
Description: £10,100.00.
24 November 2008
Deed
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Munchener Hypothekenbank Eg
Description: Interest in the deposit account, the deposit balance and…

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