STAINSWORTH DEVELOPMENTS LTD
ESSEX

Hellopages » Greater London » Redbridge » IG1 1LQ

Company number 05870782
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address 310 GREEN LANE, ILFORD, ESSEX, IG1 1LQ
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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Appointment of Manjula Anadkat as a secretary on 16 March 2015. The most likely internet sites of STAINSWORTH DEVELOPMENTS LTD are www.stainsworthdevelopments.co.uk, and www.stainsworth-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Stainsworth Developments Ltd is a Private Limited Company. The company registration number is 05870782. Stainsworth Developments Ltd has been working since 10 July 2006. The present status of the company is Active. The registered address of Stainsworth Developments Ltd is 310 Green Lane Ilford Essex Ig1 1lq. . ANADKAT, Manjula is a Secretary of the company. KATARIA, Prakash is a Director of the company. Secretary KATARIA, Mukund has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANADKAT, Manjula has been resigned. Director KATARIA, Mukund has been resigned. Director MORJARTA, Sanjay has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANADKAT, Manjula
Appointed Date: 16 March 2015
Director
KATARIA, Prakash
Appointed Date: 26 February 2008
69 years old

Resigned Directors

Secretary
KATARIA, Mukund
Resigned: 16 March 2015
Appointed Date: 10 July 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 August 2006
Appointed Date: 10 July 2006
Director
ANADKAT, Manjula
Resigned: 16 March 2015
Appointed Date: 11 November 2009
86 years old
Director
KATARIA, Mukund
Resigned: 16 March 2015
Appointed Date: 10 July 2006
71 years old
Director
MORJARTA, Sanjay
Resigned: 31 May 2007
Appointed Date: 10 July 2006
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 August 2006
Appointed Date: 10 July 2006

Persons With Significant Control

Mrs Manjula Anadkat
Notified on: 10 July 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STAINSWORTH DEVELOPMENTS LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
27 Aug 2015
Appointment of Manjula Anadkat as a secretary on 16 March 2015
17 Aug 2015
Termination of appointment of Mukund Kataria as a secretary on 16 March 2015
17 Aug 2015
Registration of charge 058707820004, created on 6 August 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 33 more events
12 Sep 2006
Registered office changed on 12/09/06 from: 572-574 romford road manor park london E12 5AF
25 Aug 2006
Secretary resigned
25 Aug 2006
Director resigned
25 Aug 2006
Registered office changed on 25/08/06 from: 39A leicester road salford manchester M7 4AS
10 Jul 2006
Incorporation

STAINSWORTH DEVELOPMENTS LTD Charges

6 August 2015
Charge code 0587 0782 0004
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 122 brian road chadwell heath romford t/no EGL565675…
9 January 2009
Legal charge
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 marlborough road romford essex t/no EGL22982 by way of…
27 September 2006
Legal charge
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 497-499 roman rd bow london. By way of fixed charge the…
14 September 2006
Debenture
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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