STADIMAX LIMITED
LONDON ENSCO 951 LIMITED

Hellopages » Greater London » Richmond upon Thames » SW13 0DB

Company number 08204935
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address SUITE 22, 1 ROCKS LANE, LONDON, ENGLAND, SW13 0DB
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Kenneth William Sharp on 5 January 2017; Registered office address changed from 22 Rocks Lane London SW13 0DB England to Suite 22 1 Rocks Lane London SW13 0DB on 5 January 2017. The most likely internet sites of STADIMAX LIMITED are www.stadimax.co.uk, and www.stadimax.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and three months. The distance to to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stadimax Limited is a Private Limited Company. The company registration number is 08204935. Stadimax Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of Stadimax Limited is Suite 22 1 Rocks Lane London England Sw13 0db. The company`s financial liabilities are £185.83k. It is £180.32k against last year. The cash in hand is £289.42k. It is £262.22k against last year. And the total assets are £322.23k, which is £230.63k against last year. SHARP, Kenneth William is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director FLETCHER, Paul John has been resigned. Director HEATMAN, Mishu Abdullah Shihab has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Operation of sports facilities".


stadimax Key Finiance

LIABILITIES £185.83k
+3275%
CASH £289.42k
+964%
TOTAL ASSETS £322.23k
+251%
All Financial Figures

Current Directors

Director
SHARP, Kenneth William
Appointed Date: 06 August 2013
64 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 11 September 2012
Appointed Date: 06 September 2012

Director
FLETCHER, Paul John
Resigned: 16 December 2013
Appointed Date: 11 September 2012
74 years old

Director
HEATMAN, Mishu Abdullah Shihab
Resigned: 07 September 2015
Appointed Date: 06 August 2013
37 years old

Director
WARD, Michael James
Resigned: 11 September 2012
Appointed Date: 06 September 2012
66 years old

Director
GATELEY INCORPORATIONS LIMITED
Resigned: 11 September 2012
Appointed Date: 06 September 2012

Persons With Significant Control

Mr Kenneth William Sharp
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

STADIMAX LIMITED Events

22 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Jan 2017
Director's details changed for Mr Kenneth William Sharp on 5 January 2017
05 Jan 2017
Registered office address changed from 22 Rocks Lane London SW13 0DB England to Suite 22 1 Rocks Lane London SW13 0DB on 5 January 2017
23 Dec 2016
Registered office address changed from C/O 24 Metcalfe Court Greenwich Millenium Village John Harrison Way Greenwich Peninsula London SE10 0BX England to 22 Rocks Lane London SW13 0DB on 23 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 19 more events
19 Sep 2012
Termination of appointment of Gateley Secretaries Limited as a secretary
19 Sep 2012
Termination of appointment of Michael Ward as a director
19 Sep 2012
Termination of appointment of Gateley Incorporations Limited as a director
19 Sep 2012
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 19 September 2012
06 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STADIMAX LIMITED Charges

30 October 2014
Charge code 0820 4935 0002
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Fleximize Limited
Description: Contains fixed charge…
9 September 2014
Charge code 0820 4935 0001
Delivered: 16 September 2014
Status: Satisfied on 10 November 2014
Persons entitled: Fleximize Limited
Description: Contains fixed charge…