Company number 06703104
Status Active
Incorporation Date 19 September 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 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015
Statement of capital on 2015-10-12
GBP 100
. The most likely internet sites of STAPLEFORD PROPERTY INVESTMENTS LIMITED are www.staplefordpropertyinvestments.co.uk, and www.stapleford-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Stapleford Property Investments Limited is a Private Limited Company.
The company registration number is 06703104. Stapleford Property Investments Limited has been working since 19 September 2008.
The present status of the company is Active. The registered address of Stapleford Property Investments 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 "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Stapleford Commercial Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STAPLEFORD PROPERTY INVESTMENTS LIMITED Events
30 Sep 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
12 Oct 2015
Annual return made up to 19 September 2015
Statement of capital on 2015-10-12
01 Oct 2015
Full accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
...
... and 12 more events
05 Mar 2010
Particulars of a mortgage or charge / charge no: 3
26 Feb 2010
Particulars of a mortgage or charge / charge no: 2
26 Oct 2009
Annual return made up to 19 September 2009 with full list of shareholders
19 Jun 2009
Particulars of a mortgage or charge / charge no: 1
19 Sep 2008
Incorporation
19 February 2010
Debenture
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2010
Legal charge
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Land and buildings on the south east side of cromwell road…
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…