Company number 04955348
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 115B DRYSDALE STREET, HOXTON, LONDON, N1 6ND
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 thirty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 2
. The most likely internet sites of STUDIO PROPERTIES LIMITED are www.studioproperties.co.uk, and www.studio-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Studio Properties Limited is a Private Limited Company.
The company registration number is 04955348. Studio Properties Limited has been working since 06 November 2003.
The present status of the company is Active. The registered address of Studio Properties Limited is 115b Drysdale Street Hoxton London N1 6nd. . BAKER, Simone Hayley is a Secretary of the company. BAKER, Paul is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
BAKER, Paul
Appointed Date: 12 November 2003
65 years old
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Persons With Significant Control
Mrs Simone Hayley Baker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Baker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STUDIO PROPERTIES LIMITED Events
08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
07 Sep 2015
Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
01 Dec 2003
Registered office changed on 01/12/03 from: 18 holywell row london EC2A 4JB
14 Nov 2003
Director resigned
14 Nov 2003
Secretary resigned
14 Nov 2003
Registered office changed on 14/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
06 Nov 2003
Incorporation