STAG GATES PROPERTIES LIMITED
SOUTHAMPTON

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Company number 06505735
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS
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 thirty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 3,000 . The most likely internet sites of STAG GATES PROPERTIES LIMITED are www.staggatesproperties.co.uk, and www.stag-gates-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stag Gates Properties Limited is a Private Limited Company. The company registration number is 06505735. Stag Gates Properties Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Stag Gates Properties Limited is Stag Gates House 63 64 The Avenue Southampton So17 1xs. . QUICKE, Andrew Charles is a Secretary of the company. MEACHER, Paul Frederick is a Director of the company. QUICKE, Andrew Charles is a Director of the company. REVIS, Catherine is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
QUICKE, Andrew Charles
Appointed Date: 15 February 2008
Director
MEACHER, Paul Frederick
Appointed Date: 15 February 2008
62 years old
Director
QUICKE, Andrew Charles
Appointed Date: 15 February 2008
69 years old
Director
REVIS, Catherine
Appointed Date: 15 February 2008
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008

Persons With Significant Control

Paul Frederick Meacher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Charles Quicke
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Revis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAG GATES PROPERTIES LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 3,000
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 3,000
...
... and 21 more events
04 Mar 2008
Director appointed paul frederick meacher
04 Mar 2008
Director appointed catherine revis
04 Mar 2008
Director and secretary appointed andrew charles quicke
28 Feb 2008
Appointment terminated secretary secretarial appointments LIMITED
15 Feb 2008
Incorporation

STAG GATES PROPERTIES LIMITED Charges

3 April 2008
Legal charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Stag gate house, 63/64 the avenue, southampton.

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