Company number 08407048
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 28 STAPLETON HALL ROAD, LONDON, N4 3QD
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 ten events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
GBP 3
. The most likely internet sites of 28 STAPLETON HALL ROAD LIMITED are www.28stapletonhallroad.co.uk, and www.28-stapleton-hall-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 9.1 miles; to Beckenham Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.28 Stapleton Hall Road Limited is a Private Limited Company.
The company registration number is 08407048. 28 Stapleton Hall Road Limited has been working since 18 February 2013.
The present status of the company is Active. The registered address of 28 Stapleton Hall Road Limited is 28 Stapleton Hall Road London N4 3qd. . ROBINSON, Pamela is a Secretary of the company. BURNS, Robert Gavin is a Director of the company. CIEZAREK, Andrew is a Director of the company. ROBINSON, Pamela is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Robert Gavin Burns
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Ciezarek
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Pamela Robinson
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
28 STAPLETON HALL ROAD LIMITED Events
04 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
05 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
21 Nov 2015
Accounts for a dormant company made up to 28 February 2015
17 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 0 more events
23 Oct 2014
Accounts for a dormant company made up to 28 February 2014
21 Mar 2014
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
17 Jun 2013
Director's details changed for Ms. Pam Robinson on 16 June 2013
17 Jun 2013
Secretary's details changed for Ms. Pam Robinson on 16 June 2013
18 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)