STANVALE PROPERTIES LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5JN

Company number 08095418
Status Liquidation
Incorporation Date 7 June 2012
Company Type Private Limited Company
Address STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST. ALBANS, HERTS, AL1 5JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Sub-division of shares on 15 November 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 1 ordinary shares of 31 each be subdivided into 2 ordinary shares of 50P each 15/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 5 December 2016. The most likely internet sites of STANVALE PROPERTIES LIMITED are www.stanvaleproperties.co.uk, and www.stanvale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Stanvale Properties Limited is a Private Limited Company. The company registration number is 08095418. Stanvale Properties Limited has been working since 07 June 2012. The present status of the company is Liquidation. The registered address of Stanvale Properties Limited is Sterling Ford Centurion Court 83 Camp Road St Albans Herts Al1 5jn. . MORNINGTON SECRETAIRES LIMITED is a Secretary of the company. BARD, Roy Michael is a Director of the company. BURNS, Gary Anthony is a Director of the company. GOLDSTEIN, Michael Howard is a Director of the company. Director BARD, Rosi has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORNINGTON SECRETAIRES LIMITED
Appointed Date: 07 June 2012
Director
BARD, Roy Michael
Appointed Date: 14 April 2015
81 years old
Director
BURNS, Gary Anthony
Appointed Date: 14 March 2016
66 years old
Director
GOLDSTEIN, Michael Howard
Appointed Date: 14 March 2016
62 years old

Resigned Directors

Director
BARD, Rosi
Resigned: 14 April 2015
Appointed Date: 07 June 2012
81 years old

STANVALE PROPERTIES LIMITED Events

06 Jan 2017
Sub-division of shares on 15 November 2016
14 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 1 ordinary shares of 31 each be subdivided into 2 ordinary shares of 50P each 15/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 5 December 2016
04 Dec 2016
Change of share class name or designation
04 Dec 2016
Particulars of variation of rights attached to shares
...
... and 10 more events
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
18 Jul 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
12 Feb 2014
Total exemption small company accounts made up to 30 June 2013
17 Jun 2013
Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
07 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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