12 STANLAKE ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4BH

Company number 04263421
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address 37 PARTHENIA ROAD, LONDON, SW6 4BH
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 forty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 3 . The most likely internet sites of 12 STANLAKE ROAD LIMITED are www.12stanlakeroad.co.uk, and www.12-stanlake-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. 12 Stanlake Road Limited is a Private Limited Company. The company registration number is 04263421. 12 Stanlake Road Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of 12 Stanlake Road Limited is 37 Parthenia Road London Sw6 4bh. . MAYHEW, Sara-Jane Laura is a Secretary of the company. MAYHEW, Sara-Jane Laura is a Director of the company. Secretary PG SECRETARIAL SERVICES LIMITED has been resigned. Director CAMPBELL, William John has been resigned. Director PONT STREET NOMINEES LIMITED has been resigned. Director WARRACK, Benedict John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


12 stanlake road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAYHEW, Sara-Jane Laura
Appointed Date: 17 December 2001
Director
MAYHEW, Sara-Jane Laura
Appointed Date: 17 December 2001
55 years old

Resigned Directors

Secretary
PG SECRETARIAL SERVICES LIMITED
Resigned: 17 December 2001
Appointed Date: 02 August 2001
Director
CAMPBELL, William John
Resigned: 30 November 2008
Appointed Date: 17 December 2001
73 years old
Director
PONT STREET NOMINEES LIMITED
Resigned: 17 December 2001
Appointed Date: 02 August 2001
Director
WARRACK, Benedict John
Resigned: 01 April 2005
Appointed Date: 17 December 2001
54 years old

Persons With Significant Control

Ms Sara-Jane Laura Mayhew
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

12 STANLAKE ROAD LIMITED Events

14 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 August 2015
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 3
14 May 2015
Accounts for a dormant company made up to 31 August 2014
29 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 3
...
... and 34 more events
20 Dec 2001
New director appointed
20 Dec 2001
Director resigned
20 Dec 2001
Secretary resigned
16 Aug 2001
Ad 14/08/01--------- £ si 1@1=1 £ ic 2/3
02 Aug 2001
Incorporation

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