Company number 04144336
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address SHERWOOD HOUSE, 41 QUEENS ROAD, FARNSBOROUGH, HANTS, GU14 6JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 2
. The most likely internet sites of STAFF PROPERTIES LTD are www.staffproperties.co.uk, and www.staff-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staff Properties Ltd is a Private Limited Company.
The company registration number is 04144336. Staff Properties Ltd has been working since 19 January 2001.
The present status of the company is Active. The registered address of Staff Properties Ltd is Sherwood House 41 Queens Road Farnsborough Hants Gu14 6jp. . STAFF, Barclay Jan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary POCOCK, Susan has been resigned. Secretary STAFF, Gillian Anne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director JONES, Lloyd has been resigned. Director STAFF, Gillian Anne has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Secretary
POCOCK, Susan
Resigned: 20 January 2001
Appointed Date: 19 January 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Director
JONES, Lloyd
Resigned: 20 January 2001
Appointed Date: 19 January 2001
77 years old
Persons With Significant Control
Barclay Jan Staff
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
STAFF PROPERTIES LTD Events
24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 41 more events
26 Jan 2001
Director resigned
26 Jan 2001
New secretary appointed
26 Jan 2001
New director appointed
26 Jan 2001
Registered office changed on 26/01/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
19 Jan 2001
Incorporation