STACHUS 1 LTD
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 10025497
Status Active
Incorporation Date 25 February 2016
Company Type Private Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016; Appointment of Mr Horst Freise as a director on 1 March 2016. The most likely internet sites of STACHUS 1 LTD are www.stachus1.co.uk, and www.stachus-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Stachus 1 Ltd is a Private Limited Company. The company registration number is 10025497. Stachus 1 Ltd has been working since 25 February 2016. The present status of the company is Active. The registered address of Stachus 1 Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD. is a Secretary of the company. FREISE, Horst is a Director of the company. Director SCHILGEN, Caspar has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COMPANIES24 LTD.
Appointed Date: 25 February 2016
Director
FREISE, Horst
Appointed Date: 01 March 2016
62 years old

Resigned Directors

Director
SCHILGEN, Caspar
Resigned: 01 March 2016
Appointed Date: 25 February 2016
52 years old

Persons With Significant Control

Empire Finvest Ltd
Notified on: 24 February 2017
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

STACHUS 1 LTD Events

31 Mar 2017
Confirmation statement made on 24 February 2017 with updates
07 Nov 2016
Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016
02 May 2016
Appointment of Mr Horst Freise as a director on 1 March 2016
02 May 2016
Termination of appointment of Caspar Schilgen as a director on 1 March 2016
25 Feb 2016
Director's details changed for Mr Casper Schilgen on 25 February 2016
25 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
25 Feb 2016
Incorporation
Statement of capital on 2016-02-25
  • EUR 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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