Company number 09781433
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address ALLIANCE HOUSE, WESTPOINT ENTERPRISE PARK CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER, UNITED KINGDOM, M17 1QS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of Mr David Russell as a director on 7 April 2017; Termination of appointment of Ciaran Mcgivern as a director on 7 April 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of STAMA PROPERTY HOLDINGS LIMITED are www.stamapropertyholdings.co.uk, and www.stama-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Stama Property Holdings Limited is a Private Limited Company.
The company registration number is 09781433. Stama Property Holdings Limited has been working since 17 September 2015.
The present status of the company is Active. The registered address of Stama Property Holdings Limited is Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester United Kingdom M17 1qs. . KRAVEC, Maros is a Director of the company. RUSSELL, David is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director MCGIVERN, Ciaran has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Activities of other holding companies n.e.c.".
stama property holdings Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 15 February 2016
Appointed Date: 17 September 2015
Director
MCGIVERN, Ciaran
Resigned: 07 April 2017
Appointed Date: 20 April 2016
56 years old
Persons With Significant Control
Mr Maros Kravec
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STAMA PROPERTY HOLDINGS LIMITED Events
10 Apr 2017
Appointment of Mr David Russell as a director on 7 April 2017
10 Apr 2017
Termination of appointment of Ciaran Mcgivern as a director on 7 April 2017
14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
09 Sep 2016
Statement of capital following an allotment of shares on 20 April 2016
...
... and 6 more events
14 Mar 2016
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 February 2016
14 Mar 2016
Termination of appointment of Muriel Shona Thorne as a director on 15 February 2016
14 Mar 2016
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Alliance House, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS on 14 March 2016
15 Feb 2016
Company name changed helium miracle 179 LIMITED\certificate issued on 15/02/16
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NM04 ‐
Change of name by provision in articles
17 Sep 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-09-17