Company number 00772282
Status Active
Incorporation Date 28 August 1963
Company Type Private Limited Company
Address SUITE 2,, WEST HILL HOUSE WEST HILL, EPSOM, SURREY, KT19 8JD
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 one hundred and seventeen events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Andrew Mark Munday as a secretary on 29 April 2016. The most likely internet sites of STREET COUNTY (STOCKHOLDERS) LIMITED are www.streetcountystockholders.co.uk, and www.street-county-stockholders.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Street County Stockholders Limited is a Private Limited Company.
The company registration number is 00772282. Street County Stockholders Limited has been working since 28 August 1963.
The present status of the company is Active. The registered address of Street County Stockholders Limited is Suite 2 West Hill House West Hill Epsom Surrey Kt19 8jd. . MUNDAY, Andrew Mark is a Secretary of the company. FRENCH, Patricia Jane is a Director of the company. MUNDAY, Andrew Mark is a Director of the company. SYMONS, Jonathan Justin Selig is a Director of the company. FIRST BOARD LIMITED is a Director of the company. SECOND BOARD LIMITED is a Director of the company. Secretary CALLAM, Alec Albert has been resigned. Secretary CALLAM, Alec Albert has been resigned. Secretary FOSTER, Peter Anthony has been resigned. Secretary FRENCH, Patricia Jane has been resigned. Secretary SALTER, Huw David John has been resigned. Director BALDOCK, Richard Michael has been resigned. Director GLATTER, Robert has been resigned. Director GRAHAM, Alan Philip has been resigned. Director HARRIS, David Laurence has been resigned. Director HIBBERDINE, Stuart has been resigned. Director PENNEY, Andrew Jonathan Hughes has been resigned. Director SALTER, Huw David John has been resigned. Director SYMONS, Cyril Isadore has been resigned. Director WARD, Christopher Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
FIRST BOARD LIMITED
Appointed Date: 28 April 2003
Director
SECOND BOARD LIMITED
Appointed Date: 08 July 2011
Resigned Directors
Director
GLATTER, Robert
Resigned: 30 June 2005
Appointed Date: 28 April 2003
88 years old
Persons With Significant Control
Street Family Group Of Companies (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STREET COUNTY (STOCKHOLDERS) LIMITED Events
06 Mar 2017
Accounts for a small company made up to 31 May 2016
13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
16 Jun 2016
Appointment of Mr Andrew Mark Munday as a secretary on 29 April 2016
15 Jun 2016
Termination of appointment of Patricia Jane French as a secretary on 29 April 2016
03 Mar 2016
Accounts for a small company made up to 31 May 2015
...
... and 107 more events
26 Mar 1986
Annual return made up to 20/12/85
28 May 1985
Annual return made up to 31/12/84
19 Mar 1985
Articles of association
02 Jan 1964
Company name changed\certificate issued on 02/01/64
28 Aug 1963
Incorporation
3 August 1972
Legal charge
Delivered: 24 August 1972
Status: Satisfied
on 25 January 2012
Persons entitled: Lloyds Bank PLC
Description: Land at rear of 98-106 manor rd, wallington, L. borough of…
31 December 1969
Mortgage
Delivered: 7 January 1970
Status: Satisfied
on 25 January 2012
Persons entitled: Legal and General Assurance Society LTD
Description: The gulf filling station 98/106 manor rd, wallington…
26 July 1967
A registered charge
Delivered: 11 April 1967
Status: Satisfied
on 25 January 2012
Persons entitled: Gulf Oil ( Great Britain )
Description: F/H property at junction of springfield road and manor road…
30 March 1966
Deposit of deed instrument
Delivered: 14 April 1966
Status: Satisfied
on 25 January 2012
Persons entitled: Lloyds Bank PLC
Description: 98 manor rd, wallington surrey.
28 October 1965
Deposit of deeds without instrument
Delivered: 29 October 1965
Status: Satisfied
on 25 January 2012
Persons entitled: Lloyds Bank PLC
Description: 104, manor road, wallington, surrey.
23 July 1965
Deposit of deeds without instrument
Delivered: 26 July 1965
Status: Satisfied
on 25 January 2012
Persons entitled: Lloyds Bank PLC
Description: 102, manor road, wallington, surrey.
16 July 1965
Deposit of deeds without instrument.
Delivered: 23 July 1965
Status: Satisfied
on 25 January 2012
Persons entitled: Lloyds Bank PLC
Description: Freehold property no 106, manor road, wallington, surrey.
6 July 1965
Deposit of deeds without instrument
Delivered: 7 July 1965
Status: Satisfied
on 25 January 2012
Persons entitled: Lloyds Bank PLC
Description: 100, manor road, wallington, surrey.
23 June 1965
Deposit of deeds without instrument.
Delivered: 28 June 1965
Status: Satisfied
on 25 January 2012
Persons entitled: Lloyds Bank PLC
Description: Freehold property 1, springfield road, wallington surrey.
21 September 1964
Deposit of deeds without instrument
Delivered: 30 September 1964
Status: Satisfied
on 25 January 2012
Persons entitled: Lloyds Bank PLC
Description: Stemdale hall, springfield road, wallington.
7 September 1964
Deposit of deeds without instrument
Delivered: 17 September 1964
Status: Satisfied
on 25 January 2012
Persons entitled: Lloyds Bank PLC
Description: Garages 1-7 springfield road, wallington, surrey.