STANTON WILLIAMS LIMITED

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Company number 04024351
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address 36 GRAHAM STREET, LONDON, N1 8GJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,380 ; Accounts for a medium company made up to 30 September 2015; Cancellation of shares. Statement of capital on 15 March 2016 GBP 1,380 . The most likely internet sites of STANTON WILLIAMS LIMITED are www.stantonwilliams.co.uk, and www.stanton-williams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanton Williams Limited is a Private Limited Company. The company registration number is 04024351. Stanton Williams Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Stanton Williams Limited is 36 Graham Street London N1 8gj. . HENDERSON, Gavin Malcolm is a Director of the company. RICHARD, Patrick Frederick is a Director of the company. STANTON, Alan William is a Director of the company. WILLIAMS, Paul is a Director of the company. Secretary STANTON, Alan William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MURRAY, Peter Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
HENDERSON, Gavin Malcolm
Appointed Date: 29 September 2006
58 years old

Director
RICHARD, Patrick Frederick
Appointed Date: 29 September 2006
63 years old

Director
STANTON, Alan William
Appointed Date: 30 June 2000
81 years old

Director
WILLIAMS, Paul
Appointed Date: 30 June 2000
75 years old

Resigned Directors

Secretary
STANTON, Alan William
Resigned: 30 June 2010
Appointed Date: 30 June 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000

Director
MURRAY, Peter Charles
Resigned: 15 March 2016
Appointed Date: 29 September 2006
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000

STANTON WILLIAMS LIMITED Events

29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,380

21 Jun 2016
Accounts for a medium company made up to 30 September 2015
13 Apr 2016
Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 1,380

13 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

13 Apr 2016
Purchase of own shares.
...
... and 56 more events
19 Jul 2000
Director resigned
19 Jul 2000
Secretary resigned
19 Jul 2000
New secretary appointed;new director appointed
19 Jul 2000
New director appointed
30 Jun 2000
Incorporation

STANTON WILLIAMS LIMITED Charges

25 February 2016
Charge code 0402 4351 0003
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 February 2007
Rent deposit deed
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: British Waterways Board
Description: Rent deposit.
19 September 2001
Debenture
Delivered: 21 September 2001
Status: Satisfied on 24 February 2016
Persons entitled: Hsbc Bank PLC
Description: With the benefit of all rights licences guarantees rent…