STANLEY GROVE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3UD
Company number 05532569
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address WOOLYARD, 54 BERMONDSEY STREET, LONDON, SE1 3UD
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 eighty-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of STANLEY GROVE LIMITED are www.stanleygrove.co.uk, and www.stanley-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Stanley Grove Limited is a Private Limited Company. The company registration number is 05532569. Stanley Grove Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Stanley Grove Limited is Woolyard 54 Bermondsey Street London Se1 3ud. . GHYSEN, Samantha Jayne is a Secretary of the company. DE HAAN, Peter Charles is a Director of the company. JOHNSON, Simon Christopher is a Director of the company. Secretary EL-SAYED, Hussein Abouhashem has been resigned. Secretary HUNTER, Alison Elizabeth has been resigned. Secretary VANTREEN, Stephen has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director DE HAAN, Peter Charles has been resigned. Director HUNTER, Alison Elizabeth has been resigned. Director LAVERY, Andrew Charles has been resigned. Director LAVERY, Andrew Charles has been resigned. Director LAVERY, Andrew Charles has been resigned. Director VANTREEN, Stephen has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GHYSEN, Samantha Jayne
Appointed Date: 28 November 2013
Director
DE HAAN, Peter Charles
Appointed Date: 17 February 2010
73 years old
Director
JOHNSON, Simon Christopher
Appointed Date: 28 November 2013
60 years old

Resigned Directors

Secretary
EL-SAYED, Hussein Abouhashem
Resigned: 01 April 2010
Appointed Date: 13 August 2008
Secretary
HUNTER, Alison Elizabeth
Resigned: 01 August 2008
Appointed Date: 18 August 2005
Secretary
VANTREEN, Stephen
Resigned: 11 August 2008
Appointed Date: 01 August 2008
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Director
DE HAAN, Peter Charles
Resigned: 11 August 2008
Appointed Date: 08 September 2005
73 years old
Director
HUNTER, Alison Elizabeth
Resigned: 01 August 2008
Appointed Date: 18 August 2005
63 years old
Director
LAVERY, Andrew Charles
Resigned: 28 November 2013
Appointed Date: 17 February 2010
61 years old
Director
LAVERY, Andrew Charles
Resigned: 11 August 2008
Appointed Date: 08 September 2005
61 years old
Director
LAVERY, Andrew Charles
Resigned: 02 September 2005
Appointed Date: 10 August 2005
61 years old
Director
VANTREEN, Stephen
Resigned: 01 April 2010
Appointed Date: 10 August 2005
76 years old
Director
VANTIS NOMINEES LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Opus 102 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANLEY GROVE LIMITED Events

04 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
04 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
04 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
04 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
23 Nov 2016
Secretary's details changed for Samantha Jayne Tuson Taylor on 10 November 2016
...
... and 74 more events
07 Sep 2005
New director appointed
07 Sep 2005
New secretary appointed;new director appointed
07 Sep 2005
Director resigned
07 Sep 2005
Secretary resigned
10 Aug 2005
Incorporation

STANLEY GROVE LIMITED Charges

12 November 2008
Legal charge
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Opus 102 Limited
Description: 63B stanley grove london.
12 November 2008
Legal charge
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Opus 102 Limited
Description: 63A stanley grove london.
12 November 2008
Mortgage deed
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: 63A and 63B stanley grove, london.
3 October 2005
Legal charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Opus 102 Limited
Description: Properties k/a 63A and 63B stanley grove london, in the…
3 October 2005
Debenture
Delivered: 6 October 2005
Status: Satisfied on 14 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 October 2005
Legal charge
Delivered: 6 October 2005
Status: Satisfied on 14 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 63A stanley grove, london t/no LN79271 and…
8 September 2005
Legal charge
Delivered: 22 September 2005
Status: Satisfied on 13 October 2005
Persons entitled: Opus 102 Limited
Description: Property k/a 63B stanley grove, london, in the district of…

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