STAPLEFORD AYLESFORD LIMITED
RUISLIP MANOR STAPLEFORD ALYESFORD LIMITED

Hellopages » Greater London » Hillingdon » HA4 6BP

Company number 07697764
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
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 sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of STAPLEFORD AYLESFORD LIMITED are www.staplefordaylesford.co.uk, and www.stapleford-aylesford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Stapleford Aylesford Limited is a Private Limited Company. The company registration number is 07697764. Stapleford Aylesford Limited has been working since 08 July 2011. The present status of the company is Active. The registered address of Stapleford Aylesford Limited is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. . CONROY, Natalie Jane is a Secretary of the company. CONROY, Natalie Jane is a Director of the company. SEARLE, Carol Ann is a Director of the company. SEARLE, Neil Royston is a Director of the company. SEARLE, Royston John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CONROY, Natalie Jane
Appointed Date: 08 July 2011
Director
CONROY, Natalie Jane
Appointed Date: 08 July 2011
56 years old
Director
SEARLE, Carol Ann
Appointed Date: 08 July 2011
80 years old
Director
SEARLE, Neil Royston
Appointed Date: 08 July 2011
54 years old
Director
SEARLE, Royston John
Appointed Date: 08 July 2011
80 years old

Persons With Significant Control

Stapleford Commercial Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAPLEFORD AYLESFORD LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 8 July 2016 with updates
08 Oct 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
30 Sep 2015
Full accounts made up to 31 December 2014
29 Sep 2014
Full accounts made up to 31 December 2013
...
... and 6 more events
02 Nov 2011
Particulars of a mortgage or charge / charge no: 2
02 Nov 2011
Particulars of a mortgage or charge / charge no: 1
30 Aug 2011
Company name changed stapleford alyesford LIMITED\certificate issued on 30/08/11
  • RES15 ‐ Change company name resolution on 2011-08-08
30 Aug 2011
Change of name notice
08 Jul 2011
Incorporation

STAPLEFORD AYLESFORD LIMITED Charges

31 October 2011
Legal charge
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H plot 1B aylesford commercial park aylesford kent t/nos…
31 October 2011
Debenture
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for the Group Members
Description: Fixed and floating charge over the undertaking and all…

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