Company number 05581598
Status Active - Proposal to Strike off
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of STONEPATH PROPERTIES LIMITED are www.stonepathproperties.co.uk, and www.stonepath-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Stonepath Properties Limited is a Private Limited Company.
The company registration number is 05581598. Stonepath Properties Limited has been working since 03 October 2005.
The present status of the company is Active - Proposal to Strike off. The registered address of Stonepath Properties Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . SHIELDS, Cheryl Helen Debra is a Secretary of the company. SHIELDS, Alastair George is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LYNCH, Robert Hogg Wilson has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 December 2005
Appointed Date: 03 October 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 December 2005
Appointed Date: 03 October 2005
Persons With Significant Control
Mrs Cheryl Sheilds
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair George Shields
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STONEPATH PROPERTIES LIMITED Events
11 Apr 2017
First Gazette notice for voluntary strike-off
30 Mar 2017
Application to strike the company off the register
31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
...
... and 26 more events
10 Jan 2006
New director appointed
10 Jan 2006
New secretary appointed
10 Jan 2006
Secretary resigned
10 Jan 2006
Director resigned
03 Oct 2005
Incorporation