STOCK ROOM ARCHIVE MANAGEMENT LIMITED
LONDON STOCKROOM (ARCHIVAL MANAGEMENT) LIMITED STARTCREST LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 03798435
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of STOCK ROOM ARCHIVE MANAGEMENT LIMITED are www.stockroomarchivemanagement.co.uk, and www.stock-room-archive-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Stock Room Archive Management Limited is a Private Limited Company. The company registration number is 03798435. Stock Room Archive Management Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of Stock Room Archive Management Limited is Tower Bridge House St Katharines Way London E1w 1dd. . PACY, Christine Margaret Ann is a Director of the company. PACY, David John is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PACY, Christine Margaret Ann
Appointed Date: 16 July 1999
80 years old
Director
PACY, David John
Appointed Date: 16 July 1999
82 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 02 November 2010
Appointed Date: 16 July 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 July 1999
Appointed Date: 30 June 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 July 1999
Appointed Date: 30 June 1999

Persons With Significant Control

David John Pacy
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

STOCK ROOM ARCHIVE MANAGEMENT LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
10 Jun 2016
Satisfaction of charge 1 in full
10 Jun 2016
Satisfaction of charge 4 in full
10 Jun 2016
Satisfaction of charge 3 in full
...
... and 52 more events
21 Jul 1999
Company name changed startcrest LIMITED\certificate issued on 22/07/99
21 Jul 1999
Nc inc already adjusted 15/07/99
21 Jul 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1999
Incorporation

STOCK ROOM ARCHIVE MANAGEMENT LIMITED Charges

4 August 2011
Legal charge
Delivered: 12 August 2011
Status: Satisfied on 10 June 2016
Persons entitled: Coutts and Company
Description: Surrey wharf, 30 malt street, london t/n SGL175484…
3 November 2006
Legal charge
Delivered: 23 March 2007
Status: Satisfied on 10 June 2016
Persons entitled: Coutts & Company
Description: The f/h property known as surrey wharf malt street london…
2 November 2006
Mortgage debenture
Delivered: 4 November 2006
Status: Satisfied on 10 June 2016
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
3 September 2002
Legal charge
Delivered: 10 September 2002
Status: Satisfied on 10 June 2016
Persons entitled: Barclays Bank PLC
Description: Surrey wharf, malt street, london borough of southwark…

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