STEALTH DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Newham » E15 1SQ

Company number 03111924
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address 74 LEYTONSTONE ROAD, STRATFORD, LONDON, E15 1SQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of STEALTH DEVELOPMENTS LIMITED are www.stealthdevelopments.co.uk, and www.stealth-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Stealth Developments Limited is a Private Limited Company. The company registration number is 03111924. Stealth Developments Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Stealth Developments Limited is 74 Leytonstone Road Stratford London E15 1sq. . KHATRI, Vipin is a Secretary of the company. KHATRI, Vipin is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary MICHAELS, Andreas Georgiou has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director KHATRI, Vijay has been resigned. Director MICHAELS, Andreas Georgiou has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KHATRI, Vipin
Appointed Date: 06 November 2013
Director
KHATRI, Vipin
Appointed Date: 10 October 1995
62 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Secretary
MICHAELS, Andreas Georgiou
Resigned: 06 November 2013
Appointed Date: 10 October 1995
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Director
KHATRI, Vijay
Resigned: 07 January 1999
Appointed Date: 27 October 1997
61 years old
Director
MICHAELS, Andreas Georgiou
Resigned: 07 April 2014
Appointed Date: 10 October 1995
65 years old

Persons With Significant Control

Vipin Khatri
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

STEALTH DEVELOPMENTS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
11 Jun 2015
Registration of charge 031119240052, created on 29 May 2015
...
... and 111 more events
25 Oct 1995
Registered office changed on 25/10/95 from: 44 upper belgrave road clifton bristol avon BS8 2XN
25 Oct 1995
New secretary appointed;new director appointed
20 Oct 1995
Secretary resigned
20 Oct 1995
Director resigned
10 Oct 1995
Incorporation

STEALTH DEVELOPMENTS LIMITED Charges

29 May 2015
Charge code 0311 1924 0052
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 May 2015
Charge code 0311 1924 0051
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 4, 4 mansfield road, ilford IG1 3AZ (leasehold -…
9 June 2014
Charge code 0311 1924 0050
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 April 2004
Mortgage
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property known as 135B balfour road ilford…
13 April 2004
Mortgage
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 135A balfour road ilford essex t/n…
10 October 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 warwick road west ham london borough of newham t/no…
10 October 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42 coopersale road london borough of hackney t/no 392227.
10 October 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 68 altmore avenue east ham london borough of newham t/no…
10 October 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43C balfour road ilford london borough of redbridge t/no…
10 October 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat b 43 balfour road ilford london borough of redbridge…
10 October 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 132 st marys road ilford london borough of redbridge t/no…
10 October 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 605B high road, leyton london borough of waltham forest t/n…
10 October 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 321B capworth street, leyton, london borough of waltham…
10 October 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 4, 4 mansfield road, ilford together with parking area…
10 October 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 89 cann hall road, leytonstone, london borough of waltham…
10 October 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 156 albert road, leyton london borough of waltham forest…
10 October 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41B claude road, leyton, london borough of waltham forest…
10 October 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 145 hassett road, london borough of hackney t/n LN252519.
10 October 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 130 dalston lane, london borough of hackney t/n EGL251417.
6 October 2003
Floating charge
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property, assets, rights and revenues…
27 November 2002
Floating charge
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the borrowers present and…
27 November 2002
Mortgage deed
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The leasehold property known as 321B capworth street leyton…
9 July 2002
Floating charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the borrowers present and…
9 July 2002
Mortgage deed
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H property 132 st marys road ilford essex with the…
22 January 2002
Floating charge
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a first floor maisonette, 43B balfour road…
22 January 2002
Mortgage
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The f/h property k/a first floor maisonette 43B balfour…
20 December 2001
Mortgage deed
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a 43C balfour road ilford essex.
20 December 2001
Floating charge
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a 43C balfour road ilford essex all rental…
20 June 2001
Floating charge
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H 68 altmore avneue east ham london E6. The beneficial…
20 June 2001
Mortgage
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 68 altmore avenue east ham london E6. The beneficial rental…
29 May 2001
Mortgage
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The f/h property k/a 42 coopersale road london, rental…
18 May 2001
Floating charge
Delivered: 29 May 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The f/h property k/a 45 warwick road, london E15 with the…
18 May 2001
Mortgage
Delivered: 29 May 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The f/h property k/a 45 warwick road, london E15 with the…
20 September 2000
Floating charge
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
20 September 2000
Mortgage deed
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/Hold property known as 300A high rd,leyton,london E10…
7 April 2000
Floating charge
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
7 April 2000
Mortgage deed
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/Hold property known as 300B high rd,leyton E.10; all…
15 October 1999
Mortgage deed
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/Hold property known as flat 4,4 mansfield…
20 September 1999
Mortgage
Delivered: 7 October 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H 103B ruckholt road leyton london E10 the benefit of all…
17 September 1999
Mortgage
Delivered: 7 October 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H flat c, 54 courtland avenue ilford essex the benefit of…
31 August 1999
Mortgage deed
Delivered: 15 September 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/Hold property known as 89 cann hall rd,leytonstone,london…
27 August 1999
Mortgage deed
Delivered: 8 September 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H property k/a 156 albert road leyton london E10 all the…
13 July 1999
Mortgage
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The leasehold property known as 41B claude road leyton…
25 June 1999
Mortgage
Delivered: 10 July 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The leasehold property known as 605B high road leyton…
24 June 1999
Mortgage deed
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that l/h property k/a flat 4,93-95 orford…
21 June 1999
Mortgage deed
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 39 twickenham road leyton london E10 the benefit of all…
21 June 1999
Mortgage deed
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 3, 14 grange park road leyton london E10 the benefit…
22 February 1999
Legal charge
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 1). 18 chippendale street london E5 2). 130 dalston lane…
22 November 1996
Mortgage
Delivered: 28 November 1996
Status: Satisfied on 1 July 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 18 chippendale street london t/n: LN193575…
22 November 1996
Mortgage
Delivered: 28 November 1996
Status: Satisfied on 1 July 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 130 dalston lane london t/n: EGL251147…
22 November 1996
Mortgage
Delivered: 28 November 1996
Status: Satisfied on 1 July 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 145 hassett road london t/n: LN252519…
22 November 1996
Mortgage
Delivered: 28 November 1996
Status: Satisfied on 1 July 1999
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a ground floor flat 46 hornsey park road…

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