STAPLEPINE LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW1 1ER

Company number 01556365
Status Active
Incorporation Date 15 April 1981
Company Type Private Limited Company
Address 161 CHERTSEY ROAD, TWICKENHAM, MIDDLESEX, TW1 1ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Nabeel Zaki Boutros as a secretary on 30 June 2016. The most likely internet sites of STAPLEPINE LIMITED are www.staplepine.co.uk, and www.staplepine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Staplepine Limited is a Private Limited Company. The company registration number is 01556365. Staplepine Limited has been working since 15 April 1981. The present status of the company is Active. The registered address of Staplepine Limited is 161 Chertsey Road Twickenham Middlesex Tw1 1er. . JAFFE, Joseph Michael is a Director of the company. MURRAY, Derek Jonathan is a Director of the company. PITZER, Glenn Robert Bruce is a Director of the company. Secretary BOUTROS, Nabeel Zaki has been resigned. Director HARRIS, Norman Selwyn has been resigned. Director JAFFE, Abraham has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JAFFE, Joseph Michael

70 years old
Director
MURRAY, Derek Jonathan
Appointed Date: 01 January 2000
65 years old
Director
PITZER, Glenn Robert Bruce
Appointed Date: 01 April 2008
57 years old

Resigned Directors

Secretary
BOUTROS, Nabeel Zaki
Resigned: 30 June 2016
Director
HARRIS, Norman Selwyn
Resigned: 30 April 1995
90 years old
Director
JAFFE, Abraham
Resigned: 19 March 2009
97 years old

Persons With Significant Control

Curfin (Netherlands Antilles) B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAPLEPINE LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
14 Sep 2016
Full accounts made up to 30 April 2016
01 Jul 2016
Termination of appointment of Nabeel Zaki Boutros as a secretary on 30 June 2016
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
21 Sep 2015
Full accounts made up to 30 April 2015
...
... and 83 more events
06 Aug 1986
Full accounts made up to 30 April 1984
06 Aug 1986
Full accounts made up to 30 April 1982
06 Aug 1986
Full accounts made up to 30 April 1983
18 Jun 1986
Annual return made up to 16/10/85
15 Apr 1981
Incorporation

STAPLEPINE LIMITED Charges

29 May 1987
Legal charge
Delivered: 17 June 1987
Status: Satisfied on 4 August 1993
Persons entitled: Barclays De Zoete Wedd Limited
Description: Flat 1, greenhill flats, perrins court, hampstead, london…
16 December 1982
Legal charge
Delivered: 21 December 1982
Status: Satisfied on 16 August 2013
Persons entitled: Barclays Merchant Bank Limited
Description: F/H 10 & 12 heath street hampstead title no ln 227766.
16 December 1982
Legal charge
Delivered: 21 December 1982
Status: Satisfied on 16 August 2013
Persons entitled: Barclays Merchant Bank Limited
Description: L/H ground floor shop 14 perrins court hampstead title no…
16 December 1982
Legal charge
Delivered: 21 December 1982
Status: Satisfied on 16 August 2013
Persons entitled: Barclays Merchant Bank Limited
Description: L/H ground floor shop 16 perrins court hamstead title no…

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