STANION PROPERTIES LIMITED
SOLIHULL FUTURA HOUSE NO.1 LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 04061882
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address PRO LOGIS HOUSE, 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY
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 seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Secretary's details changed for Nicholas David Mayhew Smith on 29 July 2016. The most likely internet sites of STANION PROPERTIES LIMITED are www.stanionproperties.co.uk, and www.stanion-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Stanion Properties Limited is a Private Limited Company. The company registration number is 04061882. Stanion Properties Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Stanion Properties Limited is Pro Logis House 1 Monkspath Hall Road Solihull West Midlands B90 4fy. . SMITH, Nicholas David Mayhew is a Secretary of the company. GRIFFITHS, Andrew Donald is a Director of the company. SMITH, Nicholas David Mayhew is a Director of the company. Secretary BEST, James Craig has been resigned. Secretary STEPHENSON, Mark William has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ANDERSON, Gary Eugene has been resigned. Director BEST, James Craig has been resigned. Director BULLER, Alfred William has been resigned. Director CURTIS, Alan James has been resigned. Director CUTTS, John Charles has been resigned. Director FERRIS, Steven Antony has been resigned. Director LEWIS, Mark Andrew has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TOL, Albert Cornelis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Nicholas David Mayhew
Appointed Date: 13 July 2009
Director
GRIFFITHS, Andrew Donald
Appointed Date: 30 May 2008
67 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old

Resigned Directors

Secretary
BEST, James Craig
Resigned: 11 March 2013
Appointed Date: 30 August 2000
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 27 February 2007
Nominee Secretary
THOMAS, Howard
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Director
ANDERSON, Gary Eugene
Resigned: 22 February 2011
Appointed Date: 24 November 2008
60 years old
Director
BEST, James Craig
Resigned: 11 March 2013
Appointed Date: 30 August 2000
69 years old
Director
BULLER, Alfred William
Resigned: 05 November 2009
Appointed Date: 30 August 2000
68 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 27 February 2007
78 years old
Director
CUTTS, John Charles
Resigned: 27 February 2007
Appointed Date: 08 July 2003
66 years old
Director
FERRIS, Steven Antony
Resigned: 24 November 2008
Appointed Date: 08 July 2003
61 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 22 February 2011
56 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 30 August 2000
Appointed Date: 30 August 2000
63 years old
Director
TOL, Albert Cornelis
Resigned: 29 July 2016
Appointed Date: 11 March 2013
57 years old

Persons With Significant Control

Prologis Inc
Notified on: 20 April 2016
Nature of control: Has significant influence or control

STANION PROPERTIES LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
01 Aug 2016
Secretary's details changed for Nicholas David Mayhew Smith on 29 July 2016
29 Jul 2016
Termination of appointment of Albert Cornelis Tol as a director on 29 July 2016
04 Jan 2016
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
...
... and 62 more events
07 Sep 2000
Registered office changed on 07/09/00 from: 16 saint john street london EC1M 4NT
06 Sep 2000
New secretary appointed;new director appointed
06 Sep 2000
Secretary resigned
06 Sep 2000
Director resigned
30 Aug 2000
Incorporation

STANION PROPERTIES LIMITED Charges

17 May 2001
Charge deed
Delivered: 25 May 2001
Status: Satisfied on 24 February 2007
Persons entitled: Northern Rock PLC
Description: F/H property k/a land on the west side of stamford road…

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