STACK & BONNER (LETTINGS) LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7AQ

Company number 03731536
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address 296 EWELL ROAD, SURBITON, SURREY, KT6 7AQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of STACK & BONNER (LETTINGS) LIMITED are www.stackbonnerlettings.co.uk, and www.stack-bonner-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Stack Bonner Lettings Limited is a Private Limited Company. The company registration number is 03731536. Stack Bonner Lettings Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Stack Bonner Lettings Limited is 296 Ewell Road Surbiton Surrey Kt6 7aq. The company`s financial liabilities are £26.8k. It is £-13.55k against last year. The cash in hand is £8.47k. It is £-29.75k against last year. And the total assets are £60.46k, which is £-104.95k against last year. STACK, John Robert is a Director of the company. Secretary CLEMENTS, Paul Anthony has been resigned. Secretary COSIC, Katherine Grace has been resigned. Director COSIC, Dusan has been resigned. Director POLLARD, Andrew has been resigned. Director ROWE, Theresa has been resigned. The company operates in "Management of real estate on a fee or contract basis".


stack & bonner (lettings) Key Finiance

LIABILITIES £26.8k
-34%
CASH £8.47k
-78%
TOTAL ASSETS £60.46k
-64%
All Financial Figures

Current Directors

Director
STACK, John Robert
Appointed Date: 01 March 2003
61 years old

Resigned Directors

Secretary
CLEMENTS, Paul Anthony
Resigned: 01 January 2008
Appointed Date: 12 March 1999
Secretary
COSIC, Katherine Grace
Resigned: 12 March 1999
Appointed Date: 11 March 1999
Director
COSIC, Dusan
Resigned: 12 March 1999
Appointed Date: 11 March 1999
85 years old
Director
POLLARD, Andrew
Resigned: 01 March 2003
Appointed Date: 01 November 1999
57 years old
Director
ROWE, Theresa
Resigned: 13 February 2003
Appointed Date: 11 March 1999
74 years old

Persons With Significant Control

Mr John Robert Stack
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

STACK & BONNER (LETTINGS) LIMITED Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 42 more events
18 Apr 1999
Secretary resigned
18 Apr 1999
Registered office changed on 18/04/99 from: 300 ewell road surbiton surrey KT6 7AQ
18 Apr 1999
New secretary appointed
18 Apr 1999
New director appointed
11 Mar 1999
Incorporation

STACK & BONNER (LETTINGS) LIMITED Charges

17 July 2000
Mortgage debenture
Delivered: 27 July 2000
Status: Satisfied on 16 January 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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