STAINES DEVELOPMENTS (NO 2) LIMITED
LONDON SQUIBB LIMITED

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Company number 05613926
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address VISTASTAR HOUSE 54-56 UXBRIDGE ROAD, HANWELL, LONDON, W7 3SU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of STAINES DEVELOPMENTS (NO 2) LIMITED are www.stainesdevelopmentsno2.co.uk, and www.staines-developments-no-2.co.uk. The predicted number of employees is 300 to 310. The company’s age is nineteen years and twelve months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staines Developments No 2 Limited is a Private Limited Company. The company registration number is 05613926. Staines Developments No 2 Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Staines Developments No 2 Limited is Vistastar House 54 56 Uxbridge Road Hanwell London W7 3su. The company`s financial liabilities are £8970.5k. It is £0.98k against last year. The cash in hand is £12.92k. It is £-22.43k against last year. And the total assets are £9165.63k, which is £56.54k against last year. SANDHU, Dharminder Singh is a Director of the company. SANDHU, Kawaljit Singh is a Director of the company. Secretary HENRY, Margaret Mary has been resigned. Secretary FISHER SECRETARIES LIMITED has been resigned. Director BHUNDIA, Kiran has been resigned. Director KETHEESWARAN, Palani has been resigned. Director PHILLIPS, David has been resigned. Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Development of building projects".


staines developments (no 2) Key Finiance

LIABILITIES £8970.5k
+0%
CASH £12.92k
-64%
TOTAL ASSETS £9165.63k
+0%
All Financial Figures

Current Directors

Director
SANDHU, Dharminder Singh
Appointed Date: 10 October 2008
57 years old
Director
SANDHU, Kawaljit Singh
Appointed Date: 10 October 2008
59 years old

Resigned Directors

Secretary
HENRY, Margaret Mary
Resigned: 10 October 2008
Appointed Date: 07 December 2005
Secretary
FISHER SECRETARIES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 November 2005
Director
BHUNDIA, Kiran
Resigned: 25 September 2012
Appointed Date: 10 October 2008
71 years old
Director
KETHEESWARAN, Palani
Resigned: 25 September 2012
Appointed Date: 10 October 2008
57 years old
Director
PHILLIPS, David
Resigned: 10 October 2008
Appointed Date: 07 December 2005
65 years old
Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 07 December 2005
Appointed Date: 07 November 2005

Persons With Significant Control

Mr Kawaljit Singh Sandhu
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Kawaljit Singh Sandhu
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Staines Develolpments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

STAINES DEVELOPMENTS (NO 2) LIMITED Events

01 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
First Gazette notice for compulsory strike-off
26 Jan 2017
Confirmation statement made on 9 January 2017 with updates
25 Jan 2017
Confirmation statement made on 7 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 54 more events
14 Dec 2005
New secretary appointed
14 Dec 2005
Secretary resigned
14 Dec 2005
Director resigned
15 Nov 2005
Accounting reference date extended from 30/11/06 to 31/12/06
07 Nov 2005
Incorporation

STAINES DEVELOPMENTS (NO 2) LIMITED Charges

31 March 2014
Charge code 0561 3926 0006
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 100 high street, slough, land on the south side of…
31 March 2014
Charge code 0561 3926 0005
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 100 high street slough,land on the south…
22 March 2010
Legal charge
Delivered: 27 March 2010
Status: Satisfied on 28 March 2014
Persons entitled: Bank of Baroda
Description: F/H land and property k/a 137 139 141 147 and 149 staines…
10 October 2008
Legal charge
Delivered: 17 October 2008
Status: Satisfied on 8 July 2010
Persons entitled: Kandian Tharmalingam Konesh
Description: 137-149 staines road hounslow and land lying to the nroth…
9 December 2005
Supplemental debenture
Delivered: 21 December 2005
Status: Satisfied on 9 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: F/H property k/a squibb house 137-149 staines road hounslow…
8 December 2005
Debenture
Delivered: 21 December 2005
Status: Satisfied on 9 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: First fixed charge in any f/h or l/h property,all plant and…

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