STAIRBROOK LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 06203688
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 99 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STAIRBROOK LIMITED are www.stairbrook.co.uk, and www.stairbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Stairbrook Limited is a Private Limited Company. The company registration number is 06203688. Stairbrook Limited has been working since 04 April 2007. The present status of the company is Active. The registered address of Stairbrook Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . DAVIS, Emma Sarah is a Secretary of the company. DAVIS, Emma Sarah is a Director of the company. DAVIS, Lewis John is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. Director BLACK, John Robert has been resigned. Director GARSTON, Clive Richard has been resigned. Director PULZE, Claudio has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIS, Emma Sarah
Appointed Date: 03 May 2007

Director
DAVIS, Emma Sarah
Appointed Date: 30 November 2010
48 years old

Director
DAVIS, Lewis John
Appointed Date: 03 May 2007
77 years old

Resigned Directors

Secretary
MCS FORMATIONS LIMITED
Resigned: 03 May 2007
Appointed Date: 04 April 2007

Director
BLACK, John Robert
Resigned: 18 February 2010
Appointed Date: 23 September 2008
85 years old

Director
GARSTON, Clive Richard
Resigned: 21 June 2011
Appointed Date: 18 February 2010
80 years old

Director
PULZE, Claudio
Resigned: 10 March 2015
Appointed Date: 12 August 2008
76 years old

Director
MCS REGISTRARS LIMITED
Resigned: 03 May 2007
Appointed Date: 04 April 2007

STAIRBROOK LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 99

21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 99

21 Apr 2015
Termination of appointment of Claudio Pulze as a director on 10 March 2015
...
... and 32 more events
03 Jun 2007
New director appointed
03 Jun 2007
Secretary resigned
03 Jun 2007
Director resigned
03 Jun 2007
Registered office changed on 03/06/07 from: 235 old marylebone road london NW1 5QT
04 Apr 2007
Incorporation

STAIRBROOK LIMITED Charges

20 February 2009
Debenture
Delivered: 21 February 2009
Status: Satisfied on 15 August 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
20 February 2009
Legal mortgage
Delivered: 21 February 2009
Status: Satisfied on 16 July 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Red lion 1 waverton street london with the benefit of all…