STBY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 06011965
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address THRID FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of STBY LIMITED are www.stby.co.uk, and www.stby.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 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.Stby Limited is a Private Limited Company. The company registration number is 06011965. Stby Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Stby Limited is Thrid Floor 24 Chiswell Street London Ec1y 4yx. . VAN DIJK, Geesje Catherina Maria is a Secretary of the company. RAIJMAKERS, Sebastiaan Wilhelmus Johannes Jozef is a Director of the company. VAN DIJK, Geesje Catherina Maria is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Research and experimental development on social sciences and humanities".


Current Directors

Secretary
VAN DIJK, Geesje Catherina Maria
Appointed Date: 28 November 2006

Director
RAIJMAKERS, Sebastiaan Wilhelmus Johannes Jozef
Appointed Date: 28 November 2006
63 years old

Director
VAN DIJK, Geesje Catherina Maria
Appointed Date: 28 November 2006
63 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006

Persons With Significant Control

Mr Sebastiaan Wihelmus Johannes Jozef
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Geesje Catherina Maria Van Dijk
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STBY LIMITED Events

14 Dec 2016
Confirmation statement made on 28 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100

...
... and 18 more events
20 Aug 2008
Accounting reference date extended from 30/11/2007 to 31/12/2007
18 Dec 2007
Return made up to 28/11/07; full list of members
18 Dec 2007
Director's particulars changed
28 Nov 2006
Secretary resigned
28 Nov 2006
Incorporation

STBY LIMITED Charges

15 November 2012
Rent deposit deed
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Lt Holdings Jersey Limited
Description: The deposit monies.
22 June 2009
Rent deposit deed
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £3,472.33 see image for full details.