Company number 08295747
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 48 LADBROKE GROVE, LONDON, W11 2PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Director's details changed for Mr Remo Nardone on 14 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of STANBROKE LIMITED are www.stanbroke.co.uk, and www.stanbroke.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Stanbroke Limited is a Private Limited Company.
The company registration number is 08295747. Stanbroke Limited has been working since 15 November 2012.
The present status of the company is Active. The registered address of Stanbroke Limited is 48 Ladbroke Grove London W11 2pa. . HOFMANN, Anne-Sophie is a Director of the company. LYNTON, Michael is a Director of the company. NARDONE, Remo is a Director of the company. Director PALEY, Ian has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
PALEY, Ian
Resigned: 11 July 2014
Appointed Date: 15 November 2012
52 years old
Persons With Significant Control
Anne-Sophie Hofmann
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Lynton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Remo Nardone
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STANBROKE LIMITED Events
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Nov 2016
Director's details changed for Mr Remo Nardone on 14 November 2016
17 Aug 2016
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
17 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 1 more events
05 Sep 2014
Appointment of Mr Michael Lynton as a director on 11 July 2014
28 Aug 2014
Accounts for a dormant company made up to 30 November 2013
16 Aug 2014
Termination of appointment of Ian Paley as a director on 11 July 2014
04 Dec 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
15 Nov 2012
Incorporation