STANSTEAD ROAD (CATERHAM) LIMITED
CROYDON RICHMOND ROAD (TWICKENHAM) LIMITED

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 08821955
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address AIRPORT HOUSE, SUITE 43-45, PURLEY WAY, CROYDON, SURREY, UNITED KINGDOM, CR0 0XZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registered office address changed from 2nd Floor, Audley House 13 Palace Street London SW1E 5HX to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 2 March 2017; Termination of appointment of Helen Francis Dixon as a director on 1 March 2017. The most likely internet sites of STANSTEAD ROAD (CATERHAM) LIMITED are www.stansteadroadcaterham.co.uk, and www.stanstead-road-caterham.co.uk. The predicted number of employees is 130 to 140. The company’s age is eleven years and twelve months. Stanstead Road Caterham Limited is a Private Limited Company. The company registration number is 08821955. Stanstead Road Caterham Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Stanstead Road Caterham Limited is Airport House Suite 43 45 Purley Way Croydon Surrey United Kingdom Cr0 0xz. The cash in hand is £0k. It is £-14.57k against last year. And the total assets are £3890.02k, which is £844.61k against last year. COTTER, John Michael is a Director of the company. Director DIXON, Helen Francis has been resigned. Director YORKE, Malcolm John has been resigned. Director YORKE, Paul Edward has been resigned. The company operates in "Development of building projects".


stanstead road (caterham) Key Finiance

LIABILITIES n/a
CASH £0k
-100%
TOTAL ASSETS £3890.02k
+27%
All Financial Figures

Current Directors

Director
COTTER, John Michael
Appointed Date: 21 May 2014
71 years old

Resigned Directors

Director
DIXON, Helen Francis
Resigned: 01 March 2017
Appointed Date: 19 December 2013
58 years old
Director
YORKE, Malcolm John
Resigned: 01 March 2017
Appointed Date: 21 May 2014
81 years old
Director
YORKE, Paul Edward
Resigned: 01 March 2017
Appointed Date: 19 December 2013
54 years old

Persons With Significant Control

John Cotter Limited
Notified on: 22 February 2017
Nature of control: Ownership of shares – 75% or more
Cedars Avenue Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yorke & Sons Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANSTEAD ROAD (CATERHAM) LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
02 Mar 2017
Registered office address changed from 2nd Floor, Audley House 13 Palace Street London SW1E 5HX to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 2 March 2017
01 Mar 2017
Termination of appointment of Helen Francis Dixon as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Paul Edward Yorke as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Malcolm John Yorke as a director on 1 March 2017
...
... and 13 more events
30 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2014
Appointment of Mr John Michael Cotter as a director
21 May 2014
Appointment of Mr Malcolm John Yorke as a director
28 Apr 2014
Company name changed richmond road (twickenham) LIMITED\certificate issued on 28/04/14
  • RES15 ‐ Change company name resolution on 2014-04-24
  • NM01 ‐ Change of name by resolution
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STANSTEAD ROAD (CATERHAM) LIMITED Charges

23 May 2014
Charge code 0882 1955 0002
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: All that freehold land known as 9-11 stanstead road…
23 May 2014
Charge code 0882 1955 0001
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: All that freehold property known as 9-11 stanstead road…

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