STAPLEFORD FROG ISLAND LIMITED
RUISLIP MANOR

Hellopages » Greater London » Hillingdon » HA4 6BP

Company number 06723380
Status Active
Incorporation Date 14 October 2008
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 twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 September 2016 with updates; Annual return made up to 14 October 2015 Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of STAPLEFORD FROG ISLAND LIMITED are www.staplefordfrogisland.co.uk, and www.stapleford-frog-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Stapleford Frog Island Limited is a Private Limited Company. The company registration number is 06723380. Stapleford Frog Island Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Stapleford Frog Island 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: 14 October 2008
Director
CONROY, Natalie Jane
Appointed Date: 14 October 2008
56 years old
Director
SEARLE, Carol Ann
Appointed Date: 14 October 2008
80 years old
Director
SEARLE, Neil Royston
Appointed Date: 14 October 2008
54 years old
Director
SEARLE, Royston John
Appointed Date: 14 October 2008
80 years old

Persons With Significant Control

Stapleford Commercial Group Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

STAPLEFORD FROG ISLAND LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
23 Oct 2015
Annual return made up to 14 October 2015
Statement of capital on 2015-10-23
  • GBP 100
01 Oct 2015
Full accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
...
... and 16 more events
12 Nov 2009
Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP United Kingdom on 12 November 2009
05 Aug 2009
Particulars of a mortgage or charge / charge no: 3
19 Jun 2009
Particulars of a mortgage or charge / charge no: 2
13 Jun 2009
Particulars of a mortgage or charge / charge no: 1
14 Oct 2008
Incorporation

STAPLEFORD FROG ISLAND LIMITED Charges

29 April 2010
Legal charge
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H property being land at frog island rainham t/no…
29 April 2010
Debenture
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed charge over the undertaking and all property and…
24 July 2009
Rent deposit deed
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: London Development Agency
Description: All sums from time to time in the account and the deposit…
12 June 2009
Guarantee & debenture
Delivered: 19 June 2009
Status: Satisfied on 30 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2009
Legal charge
Delivered: 13 June 2009
Status: Satisfied on 30 April 2010
Persons entitled: Barclays Bank PLC
Description: F/H land k/a frog island rainham essex.

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