34 STAVORDALE ROAD LIMITED

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Company number 05010110
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 34 STAVORDALE ROAD, LONDON, N5 1NE
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 fifty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 6 . The most likely internet sites of 34 STAVORDALE ROAD LIMITED are www.34stavordaleroad.co.uk, and www.34-stavordale-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.34 Stavordale Road Limited is a Private Limited Company. The company registration number is 05010110. 34 Stavordale Road Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of 34 Stavordale Road Limited is 34 Stavordale Road London N5 1ne. . FOSTER, Matthew William is a Secretary of the company. FOSTER, Matthew William is a Director of the company. MILES, Helena Kathleen Cambria is a Director of the company. TAPTIKLIS, Theo James is a Director of the company. Secretary MARTIN, Andrew John has been resigned. Secretary SHAW, Jennifer Quinton, Sol has been resigned. Director BINNEY, Jessica has been resigned. Director BOGUZAS, Patrick has been resigned. Director ENDACOTT, Simon has been resigned. Director FAIRHALL, David William has been resigned. Director HOWARD, Philip Leander has been resigned. Director MARTIN, Andrew John has been resigned. Director MARTIN, Ian has been resigned. Director MARTIN, Wendy has been resigned. Director PETERS, Kathryn Theresa has been resigned. Director SHAW, Jennifer Quinton, Sol has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOSTER, Matthew William
Appointed Date: 14 September 2014
Director
FOSTER, Matthew William
Appointed Date: 30 April 2014
39 years old
Director
MILES, Helena Kathleen Cambria
Appointed Date: 12 November 2015
34 years old
Director
TAPTIKLIS, Theo James
Appointed Date: 23 October 2014
40 years old

Resigned Directors

Secretary
MARTIN, Andrew John
Resigned: 14 September 2014
Appointed Date: 13 May 2006
Secretary
SHAW, Jennifer Quinton, Sol
Resigned: 13 May 2006
Appointed Date: 08 January 2004
Director
BINNEY, Jessica
Resigned: 25 July 2013
Appointed Date: 17 November 2006
48 years old
Director
BOGUZAS, Patrick
Resigned: 30 April 2014
Appointed Date: 02 June 2006
44 years old
Director
ENDACOTT, Simon
Resigned: 25 July 2013
Appointed Date: 17 November 2006
51 years old
Director
FAIRHALL, David William
Resigned: 15 July 2004
Appointed Date: 08 January 2004
58 years old
Director
HOWARD, Philip Leander
Resigned: 12 November 2015
Appointed Date: 25 July 2013
41 years old
Director
MARTIN, Andrew John
Resigned: 23 October 2014
Appointed Date: 15 July 2004
52 years old
Director
MARTIN, Ian
Resigned: 17 November 2006
Appointed Date: 08 January 2004
52 years old
Director
MARTIN, Wendy
Resigned: 17 November 2006
Appointed Date: 08 January 2004
52 years old
Director
PETERS, Kathryn Theresa
Resigned: 23 October 2014
Appointed Date: 15 July 2004
53 years old
Director
SHAW, Jennifer Quinton, Sol
Resigned: 13 May 2006
Appointed Date: 08 January 2004
49 years old

Persons With Significant Control

Mr Theo James Taptiklis
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew William Foster
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Helena Kathleen Cambria Miles
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

34 STAVORDALE ROAD LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 January 2016
09 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 6
12 Nov 2015
Termination of appointment of Philip Leander Howard as a director on 12 November 2015
12 Nov 2015
Appointment of Miss Helena Kathleen Cambria Miles as a director on 12 November 2015
...
... and 44 more events
07 Feb 2005
Return made up to 08/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2005
New director appointed
07 Feb 2005
New director appointed
20 Jul 2004
Director resigned
08 Jan 2004
Incorporation

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