STAMFORD WORKS LIMITED
LEYTONSTONE SPRINT 1180 LIMITED

Hellopages » Greater London » Waltham Forest » E11 1HP

Company number 06128690
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Chelsea Reynolds as a director on 22 January 2017; Registration of charge 061286900009, created on 13 January 2017. The most likely internet sites of STAMFORD WORKS LIMITED are www.stamfordworks.co.uk, and www.stamford-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Stamford Works Limited is a Private Limited Company. The company registration number is 06128690. Stamford Works Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Stamford Works Limited is First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1hp. . STEDMAN, Simon Christoffer is a Secretary of the company. REYNOLDS, Chelsea is a Director of the company. ROSE, Paul Clifford is a Director of the company. SMITH, Henry Thomas is a Director of the company. STEDMAN, Simon Christoffer is a Director of the company. Secretary BURTON, Colin has been resigned. Secretary DANIELS, James has been resigned. Secretary RAHMAN, Enamur has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KEEBLE, James Trevor has been resigned. Director RAHMAN, Enamur Ur has been resigned. Director SMITH, Henry Thomas has been resigned. Director STEDMAN, Simon Christoffer has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEDMAN, Simon Christoffer
Appointed Date: 06 March 2015
Director
REYNOLDS, Chelsea
Appointed Date: 22 January 2017
38 years old
Director
ROSE, Paul Clifford
Appointed Date: 04 March 2016
65 years old
Director
SMITH, Henry Thomas
Appointed Date: 21 March 2014
63 years old
Director
STEDMAN, Simon Christoffer
Appointed Date: 24 February 2015
59 years old

Resigned Directors

Secretary
BURTON, Colin
Resigned: 14 November 2008
Appointed Date: 28 March 2007
Secretary
DANIELS, James
Resigned: 01 July 2010
Appointed Date: 14 November 2008
Secretary
RAHMAN, Enamur
Resigned: 06 March 2015
Appointed Date: 01 July 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 March 2007
Appointed Date: 26 February 2007
Director
KEEBLE, James Trevor
Resigned: 21 March 2014
Appointed Date: 07 February 2012
44 years old
Director
RAHMAN, Enamur Ur
Resigned: 06 March 2015
Appointed Date: 20 March 2011
48 years old
Director
SMITH, Henry Thomas
Resigned: 23 August 2012
Appointed Date: 17 April 2007
63 years old
Director
STEDMAN, Simon Christoffer
Resigned: 20 June 2008
Appointed Date: 28 March 2007
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 March 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Mr Henry Thomas Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

STAMFORD WORKS LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Jan 2017
Appointment of Chelsea Reynolds as a director on 22 January 2017
17 Jan 2017
Registration of charge 061286900009, created on 13 January 2017
16 Jan 2017
Registration of charge 061286900008, created on 13 January 2017
19 Sep 2016
Registration of charge 061286900007, created on 16 September 2016
...
... and 61 more events
16 May 2007
New secretary appointed
25 Apr 2007
Registered office changed on 25/04/07 from: c/o haslers old station road loughton essex IG10 4PL
18 Apr 2007
Registered office changed on 18/04/07 from: 6-8 underwood street london N1 7JQ
05 Apr 2007
Company name changed sprint 1180 LIMITED\certificate issued on 05/04/07
26 Feb 2007
Incorporation

STAMFORD WORKS LIMITED Charges

13 January 2017
Charge code 0612 8690 0009
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All of the company's freehold and leasehold property, plant…
13 January 2017
Charge code 0612 8690 0008
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All of the company's freehold and leasehold property, plant…
16 September 2016
Charge code 0612 8690 0007
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All of the company's freehold and leasehold property, plant…
1 February 2012
Debenture
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2012
Legal charge
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H land k/a quadrant house island farm road west molesey…
23 February 2010
Legal charge
Delivered: 26 February 2010
Status: Satisfied on 3 March 2012
Persons entitled: Close Brothers Limited
Description: F/H property at quadrant house, island farm road, west…
23 February 2010
Debenture
Delivered: 26 February 2010
Status: Satisfied on 3 March 2012
Persons entitled: Close Brothers Limited
Description: All the assets, property and undertaking for the time being…
14 December 2007
Floating charge
Delivered: 18 December 2007
Status: Satisfied on 28 September 2011
Persons entitled: Heritable Bank Limited
Description: All the undertaking goodwill assets rights revenues and…
14 December 2007
Legal charge
Delivered: 18 December 2007
Status: Satisfied on 28 September 2011
Persons entitled: Heritable Bank Limited
Description: All that freehold land on the south side of island farm…

Similar Companies

STAMFORD WEB DESIGN LTD STAMFORD WHARF TRUST STAMFORD X LIMITED STAMFORD YARD LIMITED STAMFORD YARD RTM COMPANY LIMITED STAMFORD YOGA LIMITED STAMFORD81 BA LIMITED