Company number 08455280
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 2ND FLOOR DAGNALL HOUSE, LOWER DAGNALL STREET, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL3 4PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Satisfaction of charge 084552800005 in full; Satisfaction of charge 084552800004 in full. The most likely internet sites of STONECROSS PROPERTY SPECIALISTS LIMITED are www.stonecrosspropertyspecialists.co.uk, and www.stonecross-property-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Stonecross Property Specialists Limited is a Private Limited Company.
The company registration number is 08455280. Stonecross Property Specialists Limited has been working since 21 March 2013.
The present status of the company is Active. The registered address of Stonecross Property Specialists Limited is 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire United Kingdom Al3 4pa. . GRANT, Gary James is a Director of the company. Director BINSTEAD, Gregory Charles has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gary James Grant
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
STONECROSS PROPERTY SPECIALISTS LIMITED Events
27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Feb 2017
Satisfaction of charge 084552800005 in full
28 Feb 2017
Satisfaction of charge 084552800004 in full
28 Feb 2017
Satisfaction of charge 084552800006 in full
28 Feb 2017
Satisfaction of charge 084552800003 in full
...
... and 13 more events
03 Apr 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
25 Mar 2014
Director's details changed for Mr Gary James Grant on 24 March 2014
20 Apr 2013
Registration of charge 084552800002
20 Apr 2013
Registration of charge 084552800001
21 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
4 August 2015
Charge code 0845 5280 0006
Delivered: 15 August 2015
Status: Satisfied
on 28 February 2017
Persons entitled: Oblix Capital LTD
Description: Contains fixed charge…
4 August 2015
Charge code 0845 5280 0005
Delivered: 15 August 2015
Status: Satisfied
on 28 February 2017
Persons entitled: Oblix Capital LTD
Description: The spinney, bedwell park, high road, essendon t/no…
1 April 2015
Charge code 0845 5280 0004
Delivered: 2 April 2015
Status: Satisfied
on 28 February 2017
Persons entitled: Oblix Capital LTD
Description: Contains fixed charge…
1 April 2015
Charge code 0845 5280 0003
Delivered: 2 April 2015
Status: Satisfied
on 28 February 2017
Persons entitled: Oblix Capital LTD
Description: The spinney, bedwell park, high road, essendon t/no…
17 April 2013
Charge code 0845 5280 0002
Delivered: 20 April 2013
Status: Satisfied
on 27 July 2015
Persons entitled: Goldentree Financial Services PLC
Description: F/H land being 78 mymms drive brookmans park hatfield t/no…
17 April 2013
Charge code 0845 5280 0001
Delivered: 20 April 2013
Status: Satisfied
on 27 July 2015
Persons entitled: Goldentree Financial Services PLC
Description: Notification of addition to or amendment of charge…