STADIUM CAPITAL WEST LIMITED
ASHBURTON DEVELOPMENTS LIMITED

Company number 04634605
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 7 MANCHESTER SQUARE, LONDON, W1 3PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Satisfaction of charge 5 in full; Satisfaction of charge 4 in full. The most likely internet sites of STADIUM CAPITAL WEST LIMITED are www.stadiumcapitalwest.co.uk, and www.stadium-capital-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Stadium Capital West Limited is a Private Limited Company. The company registration number is 04634605. Stadium Capital West Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Stadium Capital West Limited is 7 Manchester Square London W1 3pq. . GUPTA, Vinod Kumar is a Secretary of the company. SPENCER, Antony Ian is a Director of the company. Secretary WISELY, Stuart William has been resigned. Director EDELMAN, Keith Graeme has been resigned. Director FISZMAN, Daniel David has been resigned. Director FRIAR, Kenneth John has been resigned. Director MCCORMACK, David Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GUPTA, Vinod Kumar
Appointed Date: 31 January 2006
Director
SPENCER, Antony Ian
Appointed Date: 31 January 2006
65 years old

Resigned Directors

Secretary
WISELY, Stuart William
Resigned: 31 January 2006
Appointed Date: 13 January 2003
Director
EDELMAN, Keith Graeme
Resigned: 31 January 2006
Appointed Date: 13 January 2003
75 years old
Director
FISZMAN, Daniel David
Resigned: 31 January 2006
Appointed Date: 13 January 2003
81 years old
Director
FRIAR, Kenneth John
Resigned: 31 January 2006
Appointed Date: 13 January 2003
91 years old
Director
MCCORMACK, David Paul
Resigned: 07 September 2010
Appointed Date: 30 July 2010
59 years old

Persons With Significant Control

Mr Antony Ian Spencer Bsc Est Man Arics
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

STADIUM CAPITAL WEST LIMITED Events

24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
25 Aug 2016
Satisfaction of charge 5 in full
25 Aug 2016
Satisfaction of charge 4 in full
17 Jun 2016
Accounts for a dormant company made up to 31 March 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
...
... and 52 more events
24 Jan 2005
Return made up to 13/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2004
Accounts for a dormant company made up to 31 May 2004
24 Jan 2004
Return made up to 13/01/04; full list of members
27 Oct 2003
Accounting reference date extended from 31/01/04 to 31/05/04
13 Jan 2003
Incorporation

STADIUM CAPITAL WEST LIMITED Charges

20 August 2015
Charge code 0463 4605 0006
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited Acting in Its Capacity as Security Agent for the Finance Parties
Description: 5-7 hornsey street london t/no NGL866338. Please see image…
8 September 2010
Legal charge
Delivered: 15 September 2010
Status: Satisfied on 25 August 2016
Persons entitled: Santander UK PLC
Description: L/H ground floor premises 5-7 hornsey road london t/no…
6 August 2010
Debenture
Delivered: 10 August 2010
Status: Satisfied on 25 August 2016
Persons entitled: Santander UK PLC (The Lender)
Description: Fixed and floating charge over the undertaking and all…
5 February 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied on 12 August 2010
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
3 May 2006
Debenture
Delivered: 9 May 2006
Status: Satisfied on 12 August 2010
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
3 May 2006
Legal charge
Delivered: 9 May 2006
Status: Satisfied on 12 August 2010
Persons entitled: Nationwide Building Society
Description: Unit HN5 eden studios hornsey street london. Together with…

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