STANION PROPERTIES NO.1 LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4FY

Company number 04666128
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address PRO LOGIS HOUSE, 1 MONKSPATH HALL RAOD, 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 fifty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Secretary's details changed for Mr Nicholas David Mayhew Smith on 31 October 2016; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of STANION PROPERTIES NO.1 LIMITED are www.stanionpropertiesno1.co.uk, and www.stanion-properties-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Stanion Properties No 1 Limited is a Private Limited Company. The company registration number is 04666128. Stanion Properties No 1 Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Stanion Properties No 1 Limited is Pro Logis House 1 Monkspath Hall Raod Solihull West Midlands B90 4fy. The cash in hand is £0k. It is £0k against last year. . 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. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary STEPHENSON, Mark William 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 SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


stanion properties no.1 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

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: 13 February 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 27 February 2007
Director
ANDERSON, Gary Eugene
Resigned: 22 February 2011
Appointed Date: 24 November 2008
60 years old
Director
BEST, James Craig
Resigned: 24 March 2010
Appointed Date: 13 February 2003
68 years old
Director
BULLER, Alfred William
Resigned: 24 March 2010
Appointed Date: 13 March 2003
68 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 27 February 2007
77 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
SDG REGISTRARS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Stanion Properties Limited
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more

STANION PROPERTIES NO.1 LIMITED Events

27 Feb 2017
Confirmation statement made on 29 January 2017 with updates
01 Nov 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 31 October 2016
31 Oct 2016
Accounts for a dormant company made up to 29 February 2016
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
04 Jan 2016
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
...
... and 46 more events
07 Apr 2003
Secretary resigned
07 Apr 2003
New director appointed
07 Apr 2003
New secretary appointed;new director appointed
19 Feb 2003
Registered office changed on 19/02/03 from: 120 east road london N1 6AA
13 Feb 2003
Incorporation

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