Company number 08472701
Status Active
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address 4 ELSHAM ROAD, LONDON, W14 8HA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 2
. The most likely internet sites of STAUFFENBERG ASSOCIATES LTD are www.stauffenbergassociates.co.uk, and www.stauffenberg-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Stauffenberg Associates Ltd is a Private Limited Company.
The company registration number is 08472701. Stauffenberg Associates Ltd has been working since 04 April 2013.
The present status of the company is Active. The registered address of Stauffenberg Associates Ltd is 4 Elsham Road London W14 8ha. . VON STAUFFENBERG, Alice is a Director of the company. Director EGEA, Rebecca has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Director
EGEA, Rebecca
Resigned: 30 September 2015
Appointed Date: 04 April 2013
50 years old
Persons With Significant Control
STAUFFENBERG ASSOCIATES LTD Events
11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
19 Apr 2016
Termination of appointment of Rebecca Egea as a director on 30 September 2015
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 0 more events
23 Sep 2015
Company name changed stauffenberg egea associates LTD\certificate issued on 23/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-22
10 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
15 Dec 2014
Total exemption small company accounts made up to 30 April 2014
07 May 2014
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
04 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted