Company number 02112765
Status Active
Incorporation Date 19 March 1987
Company Type Private Limited Company
Address 13A KENWAY ROAD, LONDON, SW5 0RP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
GBP 100
. The most likely internet sites of STADE PROPERTIES LIMITED are www.stadeproperties.co.uk, and www.stade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Stade Properties Limited is a Private Limited Company.
The company registration number is 02112765. Stade Properties Limited has been working since 19 March 1987.
The present status of the company is Active. The registered address of Stade Properties Limited is 13a Kenway Road London Sw5 0rp. . AINSLIE WILLIAMS, Kate is a Secretary of the company. KAUFELER, Peter John is a Director of the company. Secretary BROWN, Duncan Stuart has been resigned. Secretary DORAN, Keyna Rosemary Angela Genevieve has been resigned. Secretary SPOONER, William James has been resigned. Director BROWN, Duncan Stuart has been resigned. Director LEE, Stephen Rothwell has been resigned. Director SPOONER, William James Herbert has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter John Kaufeler
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
STADE PROPERTIES LIMITED Events
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
24 Apr 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Second filing of AR01 previously delivered to Companies House made up to 2 August 2014
...
... and 79 more events
16 Apr 1987
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
16 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1987
Registered office changed on 16/04/87 from: 1/3 leonard street london EC2A 4AQ
16 Apr 1987
Registered office changed on 16/04/87 from: 1/3 leonard street, london, EC2A 4AQ
19 Mar 1987
Certificate of Incorporation
5 October 2000
Legal charge
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Glanmoor Investments Limited
Description: Property k/a 125-135 freston road london.
14 September 1988
Legal charge
Delivered: 15 September 1988
Status: Satisfied
on 23 February 1990
Persons entitled: Worland Limited
Description: The old phoenix brewery bramley road shepherds bush london…
14 September 1988
Legal charge
Delivered: 15 September 1988
Status: Satisfied
on 16 February 1990
Persons entitled: Cleveland Square Properties (London) Limited
Description: The old phoenix brewery bramley road shepherds bush london…
10 August 1987
Legal mortgage
Delivered: 19 August 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Nos 13 & 13A bramley road, W10 london borough of…
10 August 1987
Legal charge
Delivered: 12 August 1987
Status: Satisfied
on 16 February 1990
Persons entitled: Endbreak Limited
Description: By way of legal mortgage all that f/h property k/a the…