STAGS OF LONDON LTD
LONDON

Hellopages » Greater London » Lambeth » SE1 7PZ

Company number 06451151
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address THE THREE STAGS, 67-69 KENNINGTON ROAD, LONDON, SE1 7PZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 13,035 . The most likely internet sites of STAGS OF LONDON LTD are www.stagsoflondon.co.uk, and www.stags-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Stags of London Ltd is a Private Limited Company. The company registration number is 06451151. Stags of London Ltd has been working since 12 December 2007. The present status of the company is Active. The registered address of Stags of London Ltd is The Three Stags 67 69 Kennington Road London Se1 7pz. . BELL, Richard Geoffrey is a Director of the company. Secretary HOWIE, Michael Robert has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ZURIAGA, Victor has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
BELL, Richard Geoffrey
Appointed Date: 17 December 2007
63 years old

Resigned Directors

Secretary
HOWIE, Michael Robert
Resigned: 01 January 2014
Appointed Date: 17 December 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Director
ZURIAGA, Victor
Resigned: 09 August 2010
Appointed Date: 17 December 2007
59 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Persons With Significant Control

Mr Richard Geoffrey Bell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

STAGS OF LONDON LTD Events

12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 13,035

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 13,035

...
... and 26 more events
11 Jan 2008
New secretary appointed
11 Jan 2008
New director appointed
12 Dec 2007
Secretary resigned
12 Dec 2007
Director resigned
12 Dec 2007
Incorporation

STAGS OF LONDON LTD Charges

18 February 2010
Debenture
Delivered: 22 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…