Company number 04151210
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address 5 STANLAKE ROAD, SHEPHERDS BUSH, LONDON, W12 7HE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 4
. The most likely internet sites of 5 STANLAKE ROAD LIMITED are www.5stanlakeroad.co.uk, and www.5-stanlake-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. 5 Stanlake Road Limited is a Private Limited Company.
The company registration number is 04151210. 5 Stanlake Road Limited has been working since 31 January 2001.
The present status of the company is Active. The registered address of 5 Stanlake Road Limited is 5 Stanlake Road Shepherds Bush London W12 7he. . SAVOVSKI, Raduslav is a Secretary of the company. COTTERELL, Katherine Mary is a Director of the company. DICKIE, Flora is a Director of the company. SAVOVSKI, Raduslav is a Director of the company. TRINDER, Kate is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BALENSKI, Graeme has been resigned. Director CHAPPELL, Peter has been resigned. Director FARRELL, Christine Ann Doyle has been resigned. Director JOVANOVIC, Ivana has been resigned. Director LAPIDES, Silvia Beatriz has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MURPHY, Paul has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001
Director
BALENSKI, Graeme
Resigned: 06 March 2013
Appointed Date: 01 June 2005
52 years old
Director
CHAPPELL, Peter
Resigned: 30 January 2012
Appointed Date: 31 January 2001
84 years old
Director
JOVANOVIC, Ivana
Resigned: 22 June 2013
Appointed Date: 14 October 2011
54 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001
34 years old
Director
MURPHY, Paul
Resigned: 01 June 2005
Appointed Date: 01 April 2002
52 years old
5 STANLAKE ROAD LIMITED Events
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
16 Jan 2016
Compulsory strike-off action has been discontinued
14 Jan 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 53 more events
14 Mar 2001
New director appointed
19 Feb 2001
New secretary appointed;new director appointed
08 Feb 2001
Director resigned
08 Feb 2001
Registered office changed on 08/02/01 from: 83 leonard street london EC2A 4QS
31 Jan 2001
Incorporation