Company number 02109457
Status Voluntary Arrangement
Incorporation Date 12 March 1987
Company Type Private Limited Company
Address 40 GREAT EASTERN STREET, LONDON, EC2A 3EP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mr John Finbar O'mahony as a director on 31 January 2017; Appointment of Ms Daniela Troon as a director on 31 January 2017; Notice to Registrar of companies voluntary arrangement taking effect. The most likely internet sites of STIRLING ACKROYD LIMITED are www.stirlingackroyd.co.uk, and www.stirling-ackroyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stirling Ackroyd Limited is a Private Limited Company.
The company registration number is 02109457. Stirling Ackroyd Limited has been working since 12 March 1987.
The present status of the company is Voluntary Arrangement. The registered address of Stirling Ackroyd Limited is 40 Great Eastern Street London Ec2a 3ep. . MORFORD, Andrew is a Secretary of the company. O'MAHONY, John Finbar is a Director of the company. TROON, Daniela is a Director of the company. WILSON, Stephen is a Director of the company. Secretary CHESTERFIELD, Benjamin has been resigned. Secretary ELLIS, Guy Graham has been resigned. Secretary GOFF, Gerald has been resigned. Secretary SHAW, Patricia has been resigned. Director BAKER, Adrian has been resigned. Director GOFF, Andrew James has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
SHAW, Patricia
Resigned: 09 January 1995
Appointed Date: 17 April 1993
Director
BAKER, Adrian
Resigned: 07 December 2016
Appointed Date: 14 October 2016
59 years old
Persons With Significant Control
Mr Adrian Colin Baker
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Susanna Ruth Ryan
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STIRLING ACKROYD LIMITED Events
14 Feb 2017
Appointment of Mr John Finbar O'mahony as a director on 31 January 2017
14 Feb 2017
Appointment of Ms Daniela Troon as a director on 31 January 2017
24 Jan 2017
Notice to Registrar of companies voluntary arrangement taking effect
22 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
15 Dec 2016
Auditor's resignation
...
... and 107 more events
11 Aug 1987
Registered office changed on 11/08/87 from: 2 baches street london N1 6EE
13 Jul 1987
Company name changed loudextra LIMITED\certificate issued on 14/07/87
06 Jul 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Mar 1987
Certificate of Incorporation
12 Mar 1987
Incorporation
3 September 2012
Legal mortgage
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Vft Limited
Description: The principal sum of £140,000 to be secured by a second…
30 April 2008
Assignment of rental income
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income in respect of any rental or other money under…
30 April 2008
Assignment of rental income
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income whether now or in the future arising in respect…
30 April 2008
Legal and general charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a 40 great eastern street london t/no…
30 April 2008
Legal charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H properties k/a 79 upper street and 18,19 and 20 st…
31 January 2005
Legal charge
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Urban Edge Group Limited
Description: 79 upper street and 18, 19 & 20 st alban's place islington…
31 January 2005
Residual floating charge
Delivered: 3 February 2005
Status: Satisfied
on 2 May 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Charges by way of floating charge the whole of its…
31 January 2005
Legal charge
Delivered: 3 February 2005
Status: Satisfied
on 2 May 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 1) f/h property k/a 40 great eastern street london EC2A 3EP…
24 January 2003
Legal mortgage
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Urban Edge Group Limited
Description: F/H property k/a 40 great eastern street london EC2A 3EP…
4 March 1999
Debenture
Delivered: 12 March 1999
Status: Satisfied
on 2 May 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 40 great eastern street london t/n EGL192701. Fixed and…
20 November 1996
Rent deposit agreement
Delivered: 21 November 1996
Status: Satisfied
on 27 January 1999
Persons entitled: Roy Blandford Stevenson
Description: All right title and interest of the company in any account…