STAGECARE LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 8QJ

Company number 05465258
Status Active
Incorporation Date 26 May 2005
Company Type Private Limited Company
Address MARTIN HOUSE, DOWNS ROAD, LONDON, E5 8QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 ; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 31 March 2015 to 30 September 2015. The most likely internet sites of STAGECARE LIMITED are www.stagecare.co.uk, and www.stagecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Brondesbury Park Rail Station is 6.3 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stagecare Limited is a Private Limited Company. The company registration number is 05465258. Stagecare Limited has been working since 26 May 2005. The present status of the company is Active. The registered address of Stagecare Limited is Martin House Downs Road London E5 8qj. . STIMLER, Martin is a Secretary of the company. STIMLER, Jacob is a Director of the company. STIMLER, Martin is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LAMBERT, Barry Michael has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STIMLER, Martin
Appointed Date: 03 June 2005

Director
STIMLER, Jacob
Appointed Date: 03 June 2005
93 years old

Director
STIMLER, Martin
Appointed Date: 03 June 2005
67 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 June 2005
Appointed Date: 26 May 2005

Director
LAMBERT, Barry Michael
Resigned: 10 June 2013
Appointed Date: 03 June 2005
75 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 June 2005
Appointed Date: 26 May 2005

STAGECARE LIMITED Events

20 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1

08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
01 Jun 2015
Satisfaction of charge 1 in full
12 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1

...
... and 27 more events
20 Jul 2005
Registered office changed on 20/07/05 from: 2ND floor 32 wigmore street london W1U 2RP
13 Jun 2005
Director resigned
13 Jun 2005
Secretary resigned
07 Jun 2005
Registered office changed on 07/06/05 from: 41 chalton street london NW1 1JD
26 May 2005
Incorporation

STAGECARE LIMITED Charges

16 July 2007
Debenture
Delivered: 18 July 2007
Status: Satisfied on 1 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…