21 STANSFIELD ROAD LIMITED

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Company number 05919020
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address 21 STANSFIELD ROAD, LONDON, SW9 9RY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 21 STANSFIELD ROAD LIMITED are www.21stansfieldroad.co.uk, and www.21-stansfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. 21 Stansfield Road Limited is a Private Limited Company. The company registration number is 05919020. 21 Stansfield Road Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of 21 Stansfield Road Limited is 21 Stansfield Road London Sw9 9ry. . PASIC, Amil is a Director of the company. SEIDEN, Sophie Anna is a Director of the company. Secretary JERNBERG, Johanna has been resigned. Secretary SMITH, Charlotte Allison has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TAYLOR, Christopher James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
PASIC, Amil
Appointed Date: 18 December 2010
48 years old
Director
SEIDEN, Sophie Anna
Appointed Date: 30 August 2006
48 years old

Resigned Directors

Secretary
JERNBERG, Johanna
Resigned: 01 September 2015
Appointed Date: 18 December 2010
Secretary
SMITH, Charlotte Allison
Resigned: 17 December 2010
Appointed Date: 29 September 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006
Director
TAYLOR, Christopher James
Resigned: 17 December 2010
Appointed Date: 29 September 2006
46 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006

Persons With Significant Control

Miss Sophie Anna Seiden
Notified on: 29 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amil Pasic
Notified on: 29 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

21 STANSFIELD ROAD LIMITED Events

31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
22 Sep 2015
Termination of appointment of Johanna Jernberg as a secretary on 1 September 2015
...
... and 25 more events
25 Mar 2007
New director appointed
25 Mar 2007
New secretary appointed
05 Dec 2006
Secretary resigned
05 Dec 2006
Director resigned
30 Aug 2006
Incorporation

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