STOCKLAND (UK) LIMITED
LONDON STOCKLAND HALLADALE (UK) LIMITED STOCKLAND UK DEVELOPMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 06016247
Status Liquidation
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5GL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 14 April 2016; Registered office address changed from C/O Jordan Corporate Law 21 st. Thomas Street Bristol BS1 6JS to 15 Canada Square London E14 5GL on 8 May 2015; Appointment of a voluntary liquidator. The most likely internet sites of STOCKLAND (UK) LIMITED are www.stocklanduk.co.uk, and www.stockland-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Stockland Uk Limited is a Private Limited Company. The company registration number is 06016247. Stockland Uk Limited has been working since 01 December 2006. The present status of the company is Liquidation. The registered address of Stockland Uk Limited is 15 Canada Square London United Kingdom E14 5gl. . O'ROURKE, Tiernan Patrick is a Director of the company. STEINERT, Mark Andrew is a Director of the company. Secretary DUNCAN, Stuart Andrew Weir has been resigned. Secretary HUMPHREY, Damian Paul has been resigned. Secretary SCENNA, Lisa has been resigned. Secretary WILLIAMS, Derwyn has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAVIES, Jonathan has been resigned. Director FOSTER, Timothy Harrison has been resigned. Director HARKIN, Mark James has been resigned. Director LINDSAY, Kenneth Fraser has been resigned. Director LOCKHART, David Alfred Stevenson has been resigned. Director O'ROURKE, Edward Charles has been resigned. Director QUINN, Matthew James has been resigned. Director SCENNA, Lisa has been resigned. Director TAYLOR, Simon Anthony has been resigned. Director THORBURN, Hugh Campbell has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
O'ROURKE, Tiernan Patrick
Appointed Date: 09 October 2013
61 years old
Director
STEINERT, Mark Andrew
Appointed Date: 29 January 2013
59 years old

Resigned Directors

Secretary
DUNCAN, Stuart Andrew Weir
Resigned: 27 June 2012
Appointed Date: 30 April 2007
Secretary
HUMPHREY, Damian Paul
Resigned: 05 January 2007
Appointed Date: 01 December 2006
Secretary
SCENNA, Lisa
Resigned: 30 April 2007
Appointed Date: 05 January 2007
Secretary
WILLIAMS, Derwyn
Resigned: 29 March 2012
Appointed Date: 02 June 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 December 2006
Appointed Date: 01 December 2006
Director
DAVIES, Jonathan
Resigned: 30 April 2007
Appointed Date: 22 January 2007
52 years old
Director
FOSTER, Timothy Harrison
Resigned: 09 October 2013
Appointed Date: 05 March 2010
63 years old
Director
HARKIN, Mark James
Resigned: 23 December 2014
Appointed Date: 30 April 2007
65 years old
Director
LINDSAY, Kenneth Fraser
Resigned: 07 April 2014
Appointed Date: 30 April 2007
74 years old
Director
LOCKHART, David Alfred Stevenson
Resigned: 30 September 2008
Appointed Date: 30 April 2007
82 years old
Director
O'ROURKE, Edward Charles
Resigned: 05 January 2007
Appointed Date: 01 December 2006
57 years old
Director
QUINN, Matthew James
Resigned: 11 January 2013
Appointed Date: 05 January 2007
63 years old
Director
SCENNA, Lisa
Resigned: 21 July 2008
Appointed Date: 05 January 2007
57 years old
Director
TAYLOR, Simon Anthony
Resigned: 30 September 2008
Appointed Date: 30 April 2007
63 years old
Director
THORBURN, Hugh Campbell
Resigned: 26 February 2010
Appointed Date: 30 April 2007
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 December 2006
Appointed Date: 01 December 2006

STOCKLAND (UK) LIMITED Events

06 Jun 2016
Liquidators' statement of receipts and payments to 14 April 2016
08 May 2015
Registered office address changed from C/O Jordan Corporate Law 21 st. Thomas Street Bristol BS1 6JS to 15 Canada Square London E14 5GL on 8 May 2015
07 May 2015
Appointment of a voluntary liquidator
07 May 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-15
  • LRESSP ‐ Special resolution to wind up on 2015-04-15
07 May 2015
Declaration of solvency
...
... and 76 more events
22 Dec 2006
New secretary appointed
20 Dec 2006
Secretary resigned
20 Dec 2006
Director resigned
20 Dec 2006
New director appointed
01 Dec 2006
Incorporation

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