IAN STANLEY LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 04499068
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of IAN STANLEY LIMITED are www.ianstanley.co.uk, and www.ian-stanley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Stanley Limited is a Private Limited Company. The company registration number is 04499068. Ian Stanley Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Ian Stanley Limited is Begbies 9 Bonhill Street London Ec2a 4dj. . BEGBIES PROFESSIONAL APPOINMENTS LIMITED is a Secretary of the company. STANLEY, Ian is a Director of the company. Secretary STANLEY, Mandy has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary PROFESSIONAL APPOINTMENTS LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
BEGBIES PROFESSIONAL APPOINMENTS LIMITED
Appointed Date: 30 July 2011

Director
STANLEY, Ian
Appointed Date: 01 August 2002
68 years old

Resigned Directors

Secretary
STANLEY, Mandy
Resigned: 22 October 2003
Appointed Date: 01 August 2002

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 01 August 2002
Appointed Date: 30 July 2002

Secretary
PROFESSIONAL APPOINTMENTS LIMITED
Resigned: 01 September 2010
Appointed Date: 22 October 2003

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 01 August 2002
Appointed Date: 30 July 2002

Persons With Significant Control

Mr Ian Stanley
Notified on: 30 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

IAN STANLEY LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1

14 Aug 2015
Secretary's details changed for Begbies Professional Appoinments Limited on 15 November 2014
...
... and 38 more events
08 Sep 2002
New secretary appointed
08 Sep 2002
Registered office changed on 08/09/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
30 Jul 2002
Incorporation