STASKE (LONDON) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1RB

Company number 06334036
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address TILLING HOUSE SINCLAIR COURT, BLETCHLEY, MILTON KEYNES, MK1 1RB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Matthew James Evans as a director on 3 April 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of STASKE (LONDON) LIMITED are www.staskelondon.co.uk, and www.staske-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Staske London Limited is a Private Limited Company. The company registration number is 06334036. Staske London Limited has been working since 06 August 2007. The present status of the company is Active. The registered address of Staske London Limited is Tilling House Sinclair Court Bletchley Milton Keynes Mk1 1rb. . BURKE, Kevin Paul is a Director of the company. EVANS, Matthew James is a Director of the company. Secretary BURKE, Ruth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURKE, Kevin Paul has been resigned. Director BURKE, Ruth has been resigned. Director CURTIS, Andrew Craige has been resigned. Director CURTIS, Jonathon Andrew James has been resigned. Director JONES, Michael David has been resigned. Director SHERRY, Brendon Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BURKE, Kevin Paul
Appointed Date: 01 May 2011
65 years old
Director
EVANS, Matthew James
Appointed Date: 03 April 2017
54 years old

Resigned Directors

Secretary
BURKE, Ruth
Resigned: 01 May 2011
Appointed Date: 06 August 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2007
Appointed Date: 06 August 2007
Director
BURKE, Kevin Paul
Resigned: 28 February 2011
Appointed Date: 06 August 2007
65 years old
Director
BURKE, Ruth
Resigned: 01 May 2011
Appointed Date: 06 August 2007
58 years old
Director
CURTIS, Andrew Craige
Resigned: 06 January 2016
Appointed Date: 01 June 2011
73 years old
Director
CURTIS, Jonathon Andrew James
Resigned: 06 January 2016
Appointed Date: 01 June 2011
46 years old
Director
JONES, Michael David
Resigned: 01 January 2012
Appointed Date: 01 November 2007
69 years old
Director
SHERRY, Brendon Martin
Resigned: 12 January 2016
Appointed Date: 01 January 2012
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2007
Appointed Date: 06 August 2007

Persons With Significant Control

Mr Kevin Paul Burke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STASKE (LONDON) LIMITED Events

05 Apr 2017
Confirmation statement made on 1 March 2017 with updates
03 Apr 2017
Appointment of Mr Matthew James Evans as a director on 3 April 2017
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2016
Statement of capital following an allotment of shares on 12 January 2016
  • GBP 4
...
... and 40 more events
03 Sep 2007
New secretary appointed;new director appointed
03 Sep 2007
New director appointed
15 Aug 2007
Secretary resigned
15 Aug 2007
Director resigned
06 Aug 2007
Incorporation

STASKE (LONDON) LIMITED Charges

26 July 2013
Charge code 0633 4036 0002
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
7 May 2008
Mortgage
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23, 27 and 29 and land and buildings lying to the south…

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