ONE STANMER STREET LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0AT

Company number 03108205
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address 4TH FLOOR JOYNES HOUSE, NEW ROAD, GRAVESEND, KENT, DA11 0AT
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 seventy-five events have happened. The last three records are Appointment of Ms Kate Codrington as a director on 16 February 2017; Appointment of Dr Alison Pienaar as a director on 16 February 2017; Termination of appointment of Joylon Smart as a director on 30 March 2016. The most likely internet sites of ONE STANMER STREET LIMITED are www.onestanmerstreet.co.uk, and www.one-stanmer-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.4 miles; to Laindon Rail Station is 9 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Stanmer Street Limited is a Private Limited Company. The company registration number is 03108205. One Stanmer Street Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of One Stanmer Street Limited is 4th Floor Joynes House New Road Gravesend Kent Da11 0at. The cash in hand is £3.85k. It is £1.14k against last year. And the total assets are £4.52k, which is £1.67k against last year. CODRINGTON, Kate is a Director of the company. MIDDLETON, Helen Sandra is a Director of the company. MIDDLETON, Robert Alan is a Director of the company. PIENAAR, Alison, Dr is a Director of the company. SHILLINGTON, Sophie Joy is a Director of the company. Secretary LAMBIN, Sophie Marie has been resigned. Secretary WESSON, Rachael Diana has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CARMICHAEL, Christopher Paul has been resigned. Director COLLINS, Adrienne Claire Florence has been resigned. Director ILES, Montserrat has been resigned. Director ILES, Russell James Woodbridge has been resigned. Director LAMBIN, Sophie Marie has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director REYNOLDS, Peter has been resigned. Director SMART, Joylon has been resigned. Director WESSON, Rachael Diana has been resigned. The company operates in "Other letting and operating of own or leased real estate".


one stanmer street Key Finiance

LIABILITIES n/a
CASH £3.85k
+41%
TOTAL ASSETS £4.52k
+58%
All Financial Figures

Current Directors

Director
CODRINGTON, Kate
Appointed Date: 16 February 2017
39 years old

Director
MIDDLETON, Helen Sandra
Appointed Date: 09 March 2015
58 years old

Director
MIDDLETON, Robert Alan
Appointed Date: 29 September 1995
59 years old

Director
PIENAAR, Alison, Dr
Appointed Date: 16 February 2017
48 years old

Director
SHILLINGTON, Sophie Joy
Appointed Date: 01 January 2013
43 years old

Resigned Directors

Secretary
LAMBIN, Sophie Marie
Resigned: 14 June 2010
Appointed Date: 08 May 1996

Secretary
WESSON, Rachael Diana
Resigned: 08 September 1997
Appointed Date: 08 May 1996

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 29 September 1995
Appointed Date: 29 September 1995

Director
CARMICHAEL, Christopher Paul
Resigned: 23 December 2007
Appointed Date: 30 May 2003
51 years old

Director
COLLINS, Adrienne Claire Florence
Resigned: 30 May 2003
Appointed Date: 29 September 1995
59 years old

Director
ILES, Montserrat
Resigned: 27 April 2007
Appointed Date: 30 October 2001
55 years old

Director
ILES, Russell James Woodbridge
Resigned: 31 August 2002
Appointed Date: 16 February 1998
53 years old

Director
LAMBIN, Sophie Marie
Resigned: 14 June 2010
Appointed Date: 08 May 1996
58 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 29 September 1995
Appointed Date: 29 September 1995

Director
REYNOLDS, Peter
Resigned: 12 November 2013
Appointed Date: 23 December 2007
46 years old

Director
SMART, Joylon
Resigned: 30 March 2016
Appointed Date: 01 May 2007
54 years old

Director
WESSON, Rachael Diana
Resigned: 08 September 1997
Appointed Date: 08 May 1996
60 years old

ONE STANMER STREET LIMITED Events

27 Feb 2017
Appointment of Ms Kate Codrington as a director on 16 February 2017
21 Feb 2017
Appointment of Dr Alison Pienaar as a director on 16 February 2017
09 Feb 2017
Termination of appointment of Joylon Smart as a director on 30 March 2016
03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 65 more events
17 May 1996
New secretary appointed;new director appointed
17 May 1996
New secretary appointed;new director appointed
05 Oct 1995
Secretary resigned
05 Oct 1995
Director resigned
29 Sep 1995
Incorporation