STAPLETON LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 4RB

Company number 02895087
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address FLAT B, 137 STAPLETON HALL ROAD, LONDON, N4 4RB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 3 . The most likely internet sites of STAPLETON LIMITED are www.stapleton.co.uk, and www.stapleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stapleton Limited is a Private Limited Company. The company registration number is 02895087. Stapleton Limited has been working since 04 February 1994. The present status of the company is Active. The registered address of Stapleton Limited is Flat B 137 Stapleton Hall Road London N4 4rb. . ABBEY, William is a Secretary of the company. ABBEY, William is a Director of the company. BRUTON, Charlotte Ava Oswald is a Director of the company. RUTTER, Jean Marie is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director CLAYDON, Katherine Maria has been resigned. Director JENKINS, Vivien Susan has been resigned. Director LANE, Gemma Ann has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ABBEY, William
Appointed Date: 04 February 1994
Director
ABBEY, William
Appointed Date: 04 February 1994
76 years old
Director
BRUTON, Charlotte Ava Oswald
Appointed Date: 04 February 1994
78 years old
Director
RUTTER, Jean Marie
Appointed Date: 01 November 2011
45 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 04 February 1994
Appointed Date: 04 February 1994
Director
CLAYDON, Katherine Maria
Resigned: 04 February 1994
Appointed Date: 04 February 1994
61 years old
Director
JENKINS, Vivien Susan
Resigned: 29 July 2005
Appointed Date: 04 February 1994
61 years old
Director
LANE, Gemma Ann
Resigned: 31 October 2011
Appointed Date: 29 July 2005
44 years old

Persons With Significant Control

Ms Jean Marie Rutter
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Charlotte Ava Oswald Bruton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAPLETON LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
16 Aug 2016
Accounts for a dormant company made up to 29 February 2016
15 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3
04 Sep 2015
Accounts for a dormant company made up to 28 February 2015
11 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 3
...
... and 47 more events
23 Feb 1995
Return made up to 04/02/95; full list of members
  • 363(287) ‐ Registered office changed on 23/02/95
25 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
25 Feb 1994
Director resigned;new director appointed
25 Feb 1994
New director appointed
04 Feb 1994
Incorporation

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