102 STEWARTS ROAD LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 08940349
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Confirmation statement made on 22 November 2016 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of 102 STEWARTS ROAD LIMITED are www.102stewartsroad.co.uk, and www.102-stewarts-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.102 Stewarts Road Limited is a Private Limited Company. The company registration number is 08940349. 102 Stewarts Road Limited has been working since 14 March 2014. The present status of the company is Active. The registered address of 102 Stewarts Road Limited is Connect House 133 137 Alexandra Road Wimbledon London Sw19 7jy. . SILVANO, Cristiano Antonio Massimo is a Director of the company. WARD, Archie Erskine is a Director of the company. Director BARCLAY, Robert has been resigned. Director EDWARDS, Christopher Mark has been resigned. Director FIRMSTONE, Francis Timothy has been resigned. Director PATTERSON, Lawrence has been resigned. Director SALL, Clive Howard has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SILVANO, Cristiano Antonio Massimo
Appointed Date: 14 March 2014
56 years old
Director
WARD, Archie Erskine
Appointed Date: 12 June 2014
35 years old

Resigned Directors

Director
BARCLAY, Robert
Resigned: 07 December 2016
Appointed Date: 12 June 2014
48 years old
Director
EDWARDS, Christopher Mark
Resigned: 07 December 2016
Appointed Date: 14 March 2014
55 years old
Director
FIRMSTONE, Francis Timothy
Resigned: 07 December 2016
Appointed Date: 12 June 2014
57 years old
Director
PATTERSON, Lawrence
Resigned: 07 December 2016
Appointed Date: 12 June 2014
42 years old
Director
SALL, Clive Howard
Resigned: 07 December 2016
Appointed Date: 14 March 2014
63 years old

Persons With Significant Control

Armacon Limited
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more

102 STEWARTS ROAD LIMITED Events

03 Apr 2017
Confirmation statement made on 14 March 2017 with updates
03 Apr 2017
Confirmation statement made on 22 November 2016 with updates
22 Mar 2017
Confirmation statement made on 30 June 2016 with updates
22 Feb 2017
Termination of appointment of Clive Howard Sall as a director on 7 December 2016
22 Feb 2017
Termination of appointment of Christopher Mark Edwards as a director on 7 December 2016
...
... and 15 more events
19 Jun 2014
Statement of capital following an allotment of shares on 12 June 2014
  • GBP 10,000.00
19 Jun 2014
Appointment of Robert Barclay as a director
19 Jun 2014
Appointment of Mr Archie Erskine Ward as a director
16 Jun 2014
Registration of charge 089403490001
14 Mar 2014
Incorporation

102 STEWARTS ROAD LIMITED Charges

12 June 2014
Charge code 0894 0349 0002
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
12 June 2014
Charge code 0894 0349 0001
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 102-104 stewarts road. London SW8 4UY. Registered under…

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