Company number 04327503
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address ATLAS HOUSE, 28 GREAT CAMBRIDGE ROAD, ENFIELD, ENGLAND, EN1 1UU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 2
. The most likely internet sites of STANBRECK PROPERTIES LTD are www.stanbreckproperties.co.uk, and www.stanbreck-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Stanbreck Properties Ltd is a Private Limited Company.
The company registration number is 04327503. Stanbreck Properties Ltd has been working since 22 November 2001.
The present status of the company is Active. The registered address of Stanbreck Properties Ltd is Atlas House 28 Great Cambridge Road Enfield England En1 1uu. . ERLICH, Baruch is a Secretary of the company. ERLICH, Baruch is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KASNER, Josef has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2001
Appointed Date: 22 November 2001
Director
KASNER, Josef
Resigned: 31 July 2014
Appointed Date: 13 December 2001
102 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2001
Appointed Date: 22 November 2001
Persons With Significant Control
Baruch Erlich
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jufith Erlich
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STANBRECK PROPERTIES LTD Events
31 Dec 2016
Confirmation statement made on 22 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
30 Dec 2015
Termination of appointment of Josef Kasner as a director on 31 July 2014
28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
21 Dec 2001
Ad 13/12/01--------- £ si 1@1=1 £ ic 1/2
13 Dec 2001
Registered office changed on 13/12/01 from: 39A leicester road salford M7 4AS
13 Dec 2001
Secretary resigned
13 Dec 2001
Director resigned
22 Nov 2001
Incorporation